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MACKINNON BRUCE GROUP HOLDINGS LIMITED

Company number 13474642

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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)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR01	Registration of charge 134746420001, created on 18 January 2022	View PDF Registration of charge 134746420001, created on 18 January 2022 - link opens in a new window - 32 pages (32 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jan 2022	PSC01	Notification of Stephen Fairbank as a person with significant control on 7 January 2022	View PDF Notification of Stephen Fairbank as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC04	Change of details for Mr Andrew William Bruce as a person with significant control on 7 January 2022	View PDF Change of details for Mr Andrew William Bruce as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Mr Ian James Robinson as a director on 7 January 2022	View PDF Appointment of Mr Ian James Robinson as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Stephen Fairbank as a director on 7 January 2022	View PDF Appointment of Mr Stephen Fairbank as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 GBP 1	View PDF Incorporation Statement of capital on 2021-06-24 GBP 1 - link opens in a new window - 42 pages (42 pages)

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