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MRC CORPORATE LTD

Company number 13459020

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CH01	Director's details changed for Mr Michael Ian Sharp on 26 June 2024	View PDF Director's details changed for Mr Michael Ian Sharp on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Michael Ian Sharp as a person with significant control on 26 June 2024	View PDF Change of details for Mr Michael Ian Sharp as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	PSC04	Change of details for Mr Michael Ian Sharp as a person with significant control on 18 April 2023	View PDF Change of details for Mr Michael Ian Sharp as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Mr Michael Ian Sharp on 18 April 2023	View PDF Director's details changed for Mr Michael Ian Sharp on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 July 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 9.1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 9.1 - link opens in a new window - 13 pages (13 pages)

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