Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2024
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04 Apr 2024 |
CS01 |
03/04/24 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/04/2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 02/04/2024
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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04 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2024 |
AP01 |
Appointment of Mrs Mary Mcalinden as a director on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Louise Margaret Taylor as a director on 2 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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02 Apr 2024 |
CERTNM |
Company name changed francis mcalinden & son LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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26 Mar 2019 |
MR01 |
Registration of charge NI0592570001, created on 22 March 2019
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