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MZURI GROUP LTD

Company number NI656278

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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)
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 24 May 2023
  • GBP 45,274
  • ANNOTATION Replaced a replacement SH06 was registered on 04/12/2023
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 46,298
  • ANNOTATION Clarification a second filed SH01 was registered 12/09/2023
12 Jan 2023 SH10 Particulars of variation of rights attached to shares
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
02 Dec 2022 CS01 Confirmation statement made on 9 October 2022 with updates
30 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 9 October 2021
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 45,949
17 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 45,974
09 Nov 2022 MR01 Registration of charge NI6562780009, created on 8 November 2022
09 Nov 2022 MR01 Registration of charge NI6562780010, created on 8 November 2022
26 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2022 SH06 Cancellation of shares. Statement of capital on 16 June 2022
  • GBP 45,594
14 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 45,848
17 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 AP01 Appointment of Mr Nanne Willem Valkenburg as a director on 4 June 2022
16 Jun 2022 AP01 Appointment of Mr Arron Zimmatore as a director on 4 June 2022
15 Jun 2022 AP01 Appointment of Mr Graham Alan Clarke as a director on 26 May 2022
15 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2021
  • GBP 47,219
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities