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MARY ST CAPITAL LTD

Company number 12152367

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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)
06 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from Eastcote Hall Barston Lane Hampton in Arden Solihull West Midlands B92 0HR England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2 April 2024	View PDF Registered office address changed from Eastcote Hall Barston Lane Hampton in Arden Solihull West Midlands B92 0HR England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 2 September 2023	View PDF Second filing of Confirmation Statement dated 2 September 2023 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,400,100	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2,400,100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.	View PDF Confirmation statement made on 2 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024. - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 1,400,100	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 1,400,100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	PSC04	Change of details for Mr Trevor Ian Law as a person with significant control on 7 April 2021	View PDF Change of details for Mr Trevor Ian Law as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for Mr Trevor Ian Law on 7 April 2021	View PDF Director's details changed for Mr Trevor Ian Law on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Sep 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)
18 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 700,100	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 700,100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AD01	Registered office address changed from Eastcote Court Barston Lane Hampton in Arden Solihull West Midlands B92 0HR England to Eastcote Hall Barston Lane Hampton in Arden Solihull West Midlands B92 0HR on 14 August 2019	View PDF Registered office address changed from Eastcote Court Barston Lane Hampton in Arden Solihull West Midlands B92 0HR England to Eastcote Hall Barston Lane Hampton in Arden Solihull West Midlands B92 0HR on 14 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-12 GBP 100 - link opens in a new window - 32 pages (32 pages)

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MARY ST CAPITAL LTD

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