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MCKENZIE HOLDINGS LIMITED

Company number 12664260

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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)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 May 2022	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)
19 May 2022	PSC01	Notification of Adele Farquharson as a person with significant control on 5 May 2022	View PDF Notification of Adele Farquharson as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Lee Gibson Farquharson as a director on 5 May 2022	View PDF Appointment of Lee Gibson Farquharson as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	MR01	Registration of charge 126642600001, created on 11 February 2022	View PDF Registration of charge 126642600001, created on 11 February 2022 - link opens in a new window - 22 pages (22 pages)
22 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 1,111	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 1,111 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AP01	Appointment of Mrs Adele Farquharson as a director on 1 February 2021	View PDF Appointment of Mrs Adele Farquharson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mrs Kim Day as a director on 1 February 2021	View PDF Appointment of Mrs Kim Day as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Ms Claire Redhead as a director on 1 February 2021	View PDF Appointment of Ms Claire Redhead as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Ian Saunders as a director on 1 February 2021	View PDF Appointment of Mr Ian Saunders as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC01	Notification of Vanda Jane Patricia Mckenzie as a person with significant control on 17 July 2020	View PDF Notification of Vanda Jane Patricia Mckenzie as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC04	Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 17 July 2020	View PDF Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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