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M.J.S. PROJECTS (MARCH) LTD.

Company number 08579427

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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)
12 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares created and their share rights 01/01/2017
12 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 12/04/2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2017 AP01 Appointment of Mr David John Henry as a director on 23 November 2017
21 Nov 2017 AP01 Appointment of Mr Sean Michael Saxby as a director on 17 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 AP01 Appointment of Mr Ben John Saxby as a director on 18 August 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 105
24 May 2016 MR01 Registration of charge 085794270001, created on 17 May 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 105
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 105
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 105
10 Feb 2014 SH02 Sub-division of shares on 4 February 2014
29 Oct 2013 SH08 Change of share class name or designation
23 Oct 2013 AP03 Appointment of Mrs Samantha Philippa Dennis as a secretary
31 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
21 Jun 2013 NEWINC Incorporation