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MIDLAND REGIONAL PRINTERS (HOLDINGS) LIMITED

Company number 15392841

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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)
21 May 2024	AP01	Appointment of Mr Stephen Michael Bates as a director on 21 May 2024	View PDF Appointment of Mr Stephen Michael Bates as a director on 21 May 2024 - link opens in a new window - 2 pages (2 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)
02 May 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)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent to every variation of share rights attaching to ordinary shares 12/04/2024	View PDF Resolutions RES13 ‐ Consent to every variation of share rights attaching to ordinary shares 12/04/2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 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)
21 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)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 1,111	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 1,111 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000 - 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)
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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