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

Company number 11610093

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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)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 20,000	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Apr 2019	MR01	Registration of charge 116100930001, created on 29 March 2019	View PDF Registration of charge 116100930001, created on 29 March 2019 - link opens in a new window - 166 pages (166 pages)
22 Mar 2019	AP01	Appointment of Mr Mark Jonathan Smith as a director on 15 March 2019	View PDF Appointment of Mr Mark Jonathan Smith as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr David Richard Kilburn as a director on 15 March 2019	View PDF Appointment of Mr David Richard Kilburn as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 March 2019	View PDF Termination of appointment of Inhoco Formations Limited as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 March 2019	View PDF Termination of appointment of a G Secretarial Limited as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	TM01	Termination of appointment of Roger Hart as a director on 15 March 2019	View PDF Termination of appointment of Roger Hart as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 March 2019	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 15 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Stoneferry Road Hull HU8 8DE on 22 March 2019	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Stoneferry Road Hull HU8 8DE on 22 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	PSC02	Notification of M. K. M. Building Supplies Limited as a person with significant control on 15 March 2019	View PDF Notification of M. K. M. Building Supplies Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 March 2019	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-08 GBP 1	View PDF Incorporation Statement of capital on 2018-10-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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