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MRJ BUSINESS LIMITED

Company number 14811074

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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)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2025	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)
23 Jan 2025	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)
23 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 18/04/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 18/04/2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AD01	Registered office address changed from West Gubb Cottage West Buckland Barnstaple EX32 0SF England to The Old Grain Drier Dolton Winkleigh EX19 8PS on 17 May 2023	View PDF Registered office address changed from West Gubb Cottage West Buckland Barnstaple EX32 0SF England to The Old Grain Drier Dolton Winkleigh EX19 8PS on 17 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	MR01	Registration of charge 148110740002, created on 2 May 2023	View PDF Registration of charge 148110740002, created on 2 May 2023 - link opens in a new window - 10 pages (10 pages)
02 May 2023	MR01	Registration of charge 148110740001, created on 26 April 2023	View PDF Registration of charge 148110740001, created on 26 April 2023 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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