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MRN INFLECTION LTD

Company number 08236413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,328.58
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 AP01 Appointment of Paul Bodfish as a director
13 Feb 2013 AP01 Appointment of Helena Baker as a director
13 Feb 2013 AP01 Appointment of Stuart Redding as a director
13 Feb 2013 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 13 February 2013
29 Jan 2013 AP03 Appointment of Ms Susan Barbara Collins as a secretary
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 1,128.58
13 Dec 2012 AP01 Appointment of Mr Michael Andrew Gordon as a director
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2012 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
13 Dec 2012 TM01 Termination of appointment of Ian Zant-Boer as a director
13 Dec 2012 TM01 Termination of appointment of Emw Directors Limited as a director
13 Dec 2012 AP01 Appointment of Dr Graham Leatham Wylie as a director
22 Oct 2012 CERTNM Company name changed seebeck 82 LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
22 Oct 2012 CONNOT Change of name notice
02 Oct 2012 NEWINC Incorporation