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WARD MACKENZIE LTD

Company number 09342362

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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)
09 May 2017	TM01	Termination of appointment of Anthony Richard Leach as a director on 8 May 2017	View PDF Termination of appointment of Anthony Richard Leach as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreement 19/04/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreement 19/04/2017 - link opens in a new window - 12 pages (12 pages)
25 Apr 2017	MR01	Registration of charge 093423620002, created on 19 April 2017	View PDF Registration of charge 093423620002, created on 19 April 2017 - link opens in a new window - 41 pages (41 pages)
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
01 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 1,011	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 1,011 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 1,011	View PDF Statement of capital following an allotment of shares on 23 September 2015 GBP 1,011 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 23/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 23/09/2015 - link opens in a new window - 14 pages (14 pages)
12 Mar 2015	AP01	Appointment of Mrs. Joanna Forbes Green as a director on 11 March 2015	View PDF Appointment of Mrs. Joanna Forbes Green as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP01	Appointment of Mr. Anthony Richard Leach as a director on 11 March 2015	View PDF Appointment of Mr. Anthony Richard Leach as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP01	Appointment of Mr. Malcolm David Gray as a director on 11 March 2015	View PDF Appointment of Mr. Malcolm David Gray as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	MR01	Registration of charge 093423620001, created on 3 March 2015	View PDF Registration of charge 093423620001, created on 3 March 2015 - link opens in a new window - 20 pages (20 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1,000	View PDF Incorporation Statement of capital on 2014-12-05 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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