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MA CUTLERS HOUNDSDITCH 1 LIMITED

Company number 11618584

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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)
15 Nov 2021	TM01	Termination of appointment of Alexander Francis Stanley Wright as a director on 15 November 2021	View PDF Termination of appointment of Alexander Francis Stanley Wright as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Jun 2021	CH01	Director's details changed for Mr Richard Grant Selby on 16 June 2021	View PDF Director's details changed for Mr Richard Grant Selby on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 21,370,422	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 21,370,422 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Relevant documents will promote success of company / resolutions have effect notwithstanding any provision in the articles 10/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Relevant documents will promote success of company / resolutions have effect notwithstanding any provision in the articles 10/04/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	MR01	Registration of charge 116185840001, created on 15 April 2019	View PDF Registration of charge 116185840001, created on 15 April 2019 - link opens in a new window - 56 pages (56 pages)
16 Apr 2019	MR01	Registration of charge 116185840002, created on 15 April 2019	View PDF Registration of charge 116185840002, created on 15 April 2019 - link opens in a new window - 34 pages (34 pages)
17 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-11 GBP 1	View PDF Incorporation Statement of capital on 2018-10-11 GBP 1 - link opens in a new window - 35 pages (35 pages)

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