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MIDLAND REGIONAL PRINTERS (PROPERTY) LIMITED

Company number 15392779

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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 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
19 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: consent to and santion of the passing of the resolutions and every variation, modification or abrogation of the rights, privileges and restrictions attaching to the ordinary shares of £1.00 each as a class of shares that will or may be effected thereby 12/04/2024	View PDF Resolutions RES13 ‐ Re: consent to and santion of the passing of the resolutions and every variation, modification or abrogation of the rights, privileges and restrictions attaching to the ordinary shares of £1.00 each as a class of shares that will or may be effected thereby 12/04/2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	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 - 2 pages (2 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Apr 2024	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)
19 Apr 2024	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)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Apr 2024	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)
04 Apr 2024	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 - 5 pages (5 pages)
28 Mar 2024	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)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 1,000	View PDF Statement of capital on 28 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 1 page (1 page)
28 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	PSC04	Change of details for Mr Stephen George Tew as a person with significant control on 25 March 2024	View PDF Change of details for Mr Stephen George Tew as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Mr Stephen George Tew as a person with significant control on 23 January 2024	View PDF Change of details for Mr Stephen George Tew as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Stephen George Tew as a person with significant control on 19 January 2024	View PDF Change of details for Mr Stephen George Tew as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Stephen George Tew as a person with significant control on 17 January 2024	View PDF Notification of Stephen George Tew as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 17 January 2024	View PDF Withdrawal of a person with significant control statement on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-06 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-06 GBP 4 - link opens in a new window - 31 pages (31 pages)

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MIDLAND REGIONAL PRINTERS (PROPERTY) LIMITED

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