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MR SCORSE LTD

Company number 10548748

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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)
20 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
03 Jun 2024 PSC04 Change of details for Mr Eric John Scorse as a person with significant control on 31 May 2024
31 May 2024 CH01 Director's details changed for Mr Jon Elliot Scorse on 31 May 2024
31 May 2024 CH01 Director's details changed for Mr Eric John Scorse on 31 May 2024
31 May 2024 AD01 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to 1 the Arcade St Mawes Truro Cornwall TR2 5DT on 31 May 2024
04 Apr 2024 PSC07 Cessation of Eric John Scorse as a person with significant control on 4 April 2024
26 Mar 2024 CH01 Director's details changed for Mr Eric John Scorse on 26 March 2024
16 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
09 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
31 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 November 2019
  • GBP 105,101.00
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 14/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
16 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 4 January 2020
16 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 4 January 2019
30 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 105,101
  • ANNOTATION Clarification a second filed SH01 was registered on the 31.03.2021.
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of shares 14/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21