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M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED

Company number 08568565

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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)
20 May 2021 AP01 Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021
19 May 2021 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 29,000
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 MA Memorandum and Articles of Association
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
28 Jul 2020 AA Accounts for a small company made up to 30 September 2019
30 Jun 2020 MR01 Registration of charge 085685650007, created on 24 June 2020
30 Jun 2020 MR01 Registration of charge 085685650008, created on 24 June 2020
21 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with updates
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 28,000
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2019 MR04 Satisfaction of charge 085685650005 in part
13 Sep 2019 MR01 Registration of charge 085685650006, created on 27 August 2019
13 Sep 2019 MR04 Satisfaction of charge 085685650003 in part
13 Sep 2019 MR04 Satisfaction of charge 085685650004 in part
13 Sep 2019 MR04 Satisfaction of charge 085685650002 in part
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Apr 2019 MR01 Registration of charge 085685650004, created on 29 March 2019
03 Apr 2019 MR01 Registration of charge 085685650005, created on 29 March 2019
12 Oct 2018 SH08 Change of share class name or designation
11 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
01 Aug 2017 MR01 Registration of charge 085685650003, created on 27 July 2017