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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)
13 Oct 2020 PSC01 Notification of Russell Cameron Dickson as a person with significant control on 27 May 2020
13 Oct 2020 PSC04 Change of details for Mr William Michael Dickson as a person with significant control on 15 April 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 22,965
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 20,682
12 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2020 SH08 Change of share class name or designation
12 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 SH08 Change of share class name or designation
12 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2020 AP01 Appointment of Mr John Michael Davison as a director on 15 April 2020
06 May 2020 AP01 Appointment of Mr David Gammie as a director on 15 April 2020
02 Apr 2020 MR01 Registration of charge NI6562780001, created on 2 April 2020
12 Mar 2020 AP01 Appointment of Mrs Lynda Margaret Dickson as a director on 12 March 2020
14 Feb 2020 AP01 Appointment of Mr James Alistair David Speer as a director on 14 February 2020
14 Jan 2020 SH08 Change of share class name or designation
14 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
11 Apr 2019 AP01 Appointment of Mr William Michael Dickson as a director on 5 April 2019
11 Apr 2019 AP01 Appointment of Mr Stuart Michael Dickson as a director on 5 April 2019
11 Apr 2019 AP01 Appointment of Mr Russell Cameron Dickson as a director on 5 April 2019
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 20,000