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M&D SPECIAL INVESTMENTS

Company number 10192362

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from Gothic House Market Place Penkridge Staffordshire ST19 5DJ United Kingdom to The Woodlands Moss Lane Leyland PR25 4SE on 4 May 2020	View PDF Registered office address changed from Gothic House Market Place Penkridge Staffordshire ST19 5DJ United Kingdom to The Woodlands Moss Lane Leyland PR25 4SE on 4 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-register company 26/04/2018	View PDF Resolutions RES13 ‐ Re-register company 26/04/2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
30 Apr 2018	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
30 Apr 2018	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
30 Apr 2018	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA01	Current accounting period shortened from 31 May 2017 to 5 June 2016	View PDF Current accounting period shortened from 31 May 2017 to 5 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC01	Notification of Aidan Martin Clarke as a person with significant control on 20 May 2016	View PDF Notification of Aidan Martin Clarke as a person with significant control on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Paula Denise Clarke as a person with significant control on 20 May 2016	View PDF Notification of Paula Denise Clarke as a person with significant control on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 102.00	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 101 - link opens in a new window - 4 pages (4 pages)
20 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-20 GBP 100	View PDF Incorporation Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 25 pages (25 pages)

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