Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
PSC05 |
Change of details for Mj Robertson Group Limited as a person with significant control on 12 August 2020
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01 Oct 2020 |
PSC01 |
Notification of Harry Dempster Seale as a person with significant control on 12 August 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Harry Dempster Seale as a director on 12 August 2020
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07 Aug 2020 |
PSC07 |
Cessation of Marc Robertson as a person with significant control on 3 April 2020
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07 Aug 2020 |
PSC02 |
Notification of Mj Robertson Group Limited as a person with significant control on 3 April 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
MR04 |
Satisfaction of charge 093074990001 in full
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06 Dec 2018 |
PSC04 |
Change of details for Mr Marc Robertson as a person with significant control on 1 October 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Marc Robertson on 1 October 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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26 Oct 2018 |
MR01 |
Registration of charge 093074990002, created on 23 October 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2017 |
MR01 |
Registration of charge 093074990001, created on 5 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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22 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Dec 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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26 May 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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19 Nov 2015 |
CH01 |
Director's details changed for Mr Marc Robertson on 19 November 2015
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19 Nov 2015 |
AD01 |
Registered office address changed from The Stable Gallery Kelling Estate Holt Norfolk NR25 7EW to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 19 November 2015
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