M.K.M. BUILDING SUPPLIES (CREWE) LIMITED

Company number 10438236

Date	Type	Description	View / Download
24 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(27 pages)
03 Apr 2019	MR01	Registration of charge 104382360002, created on 29 March 2019	(166 pages)
13 Mar 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 20 February 2017	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
26 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(25 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
05 Oct 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
16 Aug 2017	MA	Memorandum and Articles of Association	(29 pages)
01 Aug 2017	MR01	Registration of charge 104382360001, created on 27 July 2017	(126 pages)
18 Jul 2017	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 20 February 2017	(2 pages)
13 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2017	SH08	Change of share class name or designation	(2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 20,000.00	(4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
20 Feb 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 2 November 2016	(1 page)
20 Feb 2017	AP01	Appointment of Mr David Richard Kilburn as a director on 2 November 2016	(2 pages)
20 Feb 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Mark Jonathan Smith as a director on 2 November 2016	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 November 2016	(1 page)
20 Feb 2017	TM01	Termination of appointment of Roger Hart as a director on 2 November 2016	(1 page)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Stoneferry Road Hull East Yorkshire HU8 8DE on 20 February 2017	(1 page)
20 Feb 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 2 November 2016	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02	(3 pages)

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