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JM LEGAL CONSULTING LIMITED

Company number 14210336

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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)
22 Sep 2024	AP01	Appointment of Mr Alfred Antony Myers as a director on 18 September 2024	View PDF Appointment of Mr Alfred Antony Myers as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	TM01	Termination of appointment of Elizabeth Anne Rimmer as a director on 18 September 2024	View PDF Termination of appointment of Elizabeth Anne Rimmer as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
24 Jun 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)
04 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 - 10 pages (10 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	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)
10 May 2023	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)
10 May 2023	SH02	Consolidation of shares on 30 March 2023	View PDF Consolidation of shares on 30 March 2023 - link opens in a new window - 4 pages (4 pages)
10 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of the company be and it is hereby subdivided 30/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of the company be and it is hereby subdivided 30/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Apr 2023	AP01	Appointment of Ms Elizabeth Anne Rimmer as a director on 5 April 2023	View PDF Appointment of Ms Elizabeth Anne Rimmer as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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