CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED

Company number 13138268

Date	Type	Description	View / Download
30 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	(6 pages)
05 Jun 2024	CERTNM	Company name changed mj investments holdco LIMITED\certificate issued on 05/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	(3 pages)
08 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(8 pages)
13 Feb 2024	PSC04	Change of details for Mr Johann Maximilian Herberstein as a person with significant control on 29 September 2023	(2 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 12,100	(19 pages)
27 Oct 2023	SH02	Sub-division of shares on 29 September 2023	(8 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	(31 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Oct 2023	SH10	Particulars of variation of rights attached to shares	(6 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	(2 pages) Download iXBRL
23 Aug 2023	TM01	Termination of appointment of Oliver James Marshall as a director on 23 August 2023	(1 page)
23 Aug 2023	AP01	Appointment of Paul Kenneth Lisiak as a director on 23 August 2023	(2 pages)
02 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(2 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2021	CH01	Director's details changed for Mr Johann Maximilian Herberstein on 18 January 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Mr Oliver James Marshall as a director on 18 January 2021	(2 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1	(10 pages)