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MA UNION STREET LIMITED

Company number 11618723

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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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AP01	Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024	View PDF Appointment of Mr Daniel Anthony Brown as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Jason Marshall Blank as a director on 27 August 2024	View PDF Termination of appointment of Jason Marshall Blank as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
11 Mar 2024	MR01	Registration of charge 116187230003, created on 8 March 2024	View PDF Registration of charge 116187230003, created on 8 March 2024 - link opens in a new window - 50 pages (50 pages)
15 Dec 2023	CH01	Director's details changed for Mr Michael Daniel Marks on 14 December 2023	View PDF Director's details changed for Mr Michael Daniel Marks on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 52,981,025	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 52,981,025 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	CH01	Director's details changed for Mr David Benjamin Marks on 27 September 2022	View PDF Director's details changed for Mr David Benjamin Marks on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
31 Dec 2021	MR01	Registration of charge 116187230002, created on 24 December 2021	View PDF Registration of charge 116187230002, created on 24 December 2021 - link opens in a new window - 55 pages (55 pages)
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 - 30 pages (30 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 45,188,001	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 45,188,001 - 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 the success of the company / resolutions have effect notwithstanding any provision in articles 10/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Relevant documents will promote the success of the company / resolutions have effect notwithstanding any provision in articles 10/04/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 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 - 23 pages (23 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)
17 Apr 2019	MR01	Registration of charge 116187230001, created on 15 April 2019	View PDF Registration of charge 116187230001, created on 15 April 2019 - link opens in a new window - 56 pages (56 pages)
29 Mar 2019	TM01	Termination of appointment of Charles Darrel Tutt as a director on 27 March 2019	View PDF Termination of appointment of Charles Darrel Tutt as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)

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MA UNION STREET LIMITED

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