Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MZURI GROUP LTD

Company number NI656278

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2022
  • GBP 47,492
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 47,558
06 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 MA Memorandum and Articles of Association
30 May 2022 SH08 Change of share class name or designation
25 May 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 47,422
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2022
17 May 2022 MR04 Satisfaction of charge NI6562780004 in full
17 May 2022 MR04 Satisfaction of charge NI6562780005 in full
17 May 2022 MR04 Satisfaction of charge NI6562780002 in full
17 May 2022 MR04 Satisfaction of charge NI6562780003 in full
12 May 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
12 May 2022 MA Memorandum and Articles of Association
09 May 2022 MR01 Registration of charge NI6562780006, created on 6 May 2022
09 May 2022 MR01 Registration of charge NI6562780007, created on 6 May 2022
09 May 2022 MR01 Registration of charge NI6562780008, created on 6 May 2022
04 May 2022 AP03 Appointment of Mr Oliver Grzymek as a secretary on 25 April 2022
15 Mar 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
15 Mar 2022 MA Memorandum and Articles of Association
11 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
10 Dec 2021 CS01 Confirmation statement made on 9 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/11/2022
25 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 46,875
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2022
30 Jun 2021 MR01 Registration of charge NI6562780005, created on 28 June 2021
29 Jun 2021 TM01 Termination of appointment of Murray Alexander Mcgregor Clark as a director on 29 June 2021