MACKENZIE STUART GROUP HOLDINGS LIMITED

Company number 11901251

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
23 Sep 2024	MR05	Part of the property or undertaking has been released from charge 119012510002	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(4 pages)
14 Feb 2023	AD01	Registered office address changed from 6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP England to P/T 2nd Floor 6 Wellington Place Leeds West Yorkshire LS1 4AP on 14 February 2023	(1 page)
14 Feb 2023	AD01	Registered office address changed from No.1 Whitehall Riverside Riverside Way Leeds West Yorkshire LS1 4BN England to 6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP on 14 February 2023	(1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
31 May 2022	PSC02	Notification of Msgh Limited as a person with significant control on 27 May 2022	(2 pages)
31 May 2022	MR01	Registration of charge 119012510002, created on 27 May 2022	(33 pages)
25 May 2022	MR04	Satisfaction of charge 119012510001 in full	(1 page)
19 May 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
22 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(4 pages)
26 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
30 Apr 2019	MA	Memorandum and Articles of Association	(36 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
29 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Ian James Robinson as a director on 9 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Stephen Fairbank as a director on 9 April 2019	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 100	(3 pages)
09 Apr 2019	MR01	Registration of charge 119012510001, created on 9 April 2019	(17 pages)
23 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-23 GBP 2	(34 pages)