MJ HUDSON INVESTMENT SOLUTIONS LIMITED

Company number 10796384

Date	Type	Description	View / Download
19 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(38 pages)
19 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
19 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 May 2020	MA	Memorandum and Articles of Association	(37 pages)
14 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
06 Apr 2020	AP01	Appointment of Mr Stephen Webster as a director on 1 April 2020	(2 pages)
01 Apr 2020	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 1 April 2020	(1 page)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(38 pages)
06 Mar 2020	TM01	Termination of appointment of Antti Suhonen as a director on 30 September 2019	(1 page)
21 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
21 Oct 2019	PSC05	Change of details for Mj Hudson Allenbridge Holdings Limited as a person with significant control on 23 February 2018	(2 pages)
18 Oct 2019	PSC05	Change of details for Mj Hudson Allenbridge Holdings Limite as a person with significant control on 23 February 2018	(2 pages)
18 Oct 2019	PSC05	Change of details for Allenbridge Holdings Limited as a person with significant control on 23 February 2018	(2 pages)
09 Oct 2019	PSC02	Notification of Allenbridge Holdings Limited as a person with significant control on 31 May 2017	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
05 Jun 2019	PSC01	Notification of Matthew Hudson as a person with significant control on 31 May 2017	(2 pages)
04 Jun 2019	PSC04	Change of details for a person with significant control	(2 pages)
03 Jun 2019	PSC07	Cessation of Allenbridge Holdings Limited as a person with significant control on 31 May 2017	(1 page)
29 Oct 2018	AA	Full accounts made up to 30 June 2018	(16 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
26 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
04 Aug 2017	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	(1 page)