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MAJESTIC CORPORATION P.L.C.

Company number 13795187

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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)
25 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divsion/ authority for directors to allot 15/02/2022
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
11 Feb 2022 TM01 Termination of appointment of Maureen Anne Payne as a director on 10 February 2022
11 Feb 2022 TM01 Termination of appointment of Brian John Payne as a director on 10 February 2022
11 Feb 2022 PSC01 Notification of Peter Yu Pok Lai as a person with significant control on 10 February 2022
11 Feb 2022 PSC07 Cessation of Maureen Anne Payne as a person with significant control on 10 February 2022
11 Feb 2022 PSC07 Cessation of Brian John Payne as a person with significant control on 10 February 2022
11 Feb 2022 AP01 Appointment of Peter Yu Pok Lai as a director on 10 February 2022
10 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-10
  • GBP 2