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MJL PENROSE LTD

Company number 10131323

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Company Results (links open in a new window)
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)
03 Sep 2018	PSC04	Change of details for Dr Mark William Little as a person with significant control on 3 September 2018	View PDF Change of details for Dr Mark William Little as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 2 pages (2 pages)
25 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2018	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 1 page (1 page)
30 Jul 2018	PSC01	Notification of Jacqueline Lynette Little as a person with significant control on 20 April 2018	View PDF Notification of Jacqueline Lynette Little as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC01	Notification of Mark William Little as a person with significant control on 20 April 2018	View PDF Notification of Mark William Little as a person with significant control on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC07	Cessation of Anna Magdalena Grupa as a person with significant control on 20 April 2018	View PDF Cessation of Anna Magdalena Grupa as a person with significant control on 20 April 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Anna Magdalena Grupa as a director on 20 April 2018	View PDF Termination of appointment of Anna Magdalena Grupa as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AP01	Appointment of Dr Mark William Little as a director on 20 April 2018	View PDF Appointment of Dr Mark William Little as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 GBP 100	View PDF Incorporation Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 43 pages (43 pages)

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