THE MUNRO PARTNERSHIP LTD.

Company number SC219557

Date	Type	Description	View / Download
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Nov 2019	TM01	Termination of appointment of David Robinson Hughes as a director on 18 October 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
27 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 25/05/2017	(7 pages)
15 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 252,700	(3 pages)
03 Jan 2019	CH01	Director's details changed for Julie Agnes Russell on 20 November 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Julie Agnes Russell on 13 December 2018	(2 pages)
08 Nov 2018	CH01	Director's details changed for Mrs Julie Frances Scott on 8 November 2018	(2 pages)
06 Nov 2018	AP03	Appointment of Wendy Jane Smith as a secretary on 1 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Wendy Jane Smith as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
06 Nov 2018	AP01	Appointment of Details Removed Under Section 1095 as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
06 Nov 2018	TM02	Termination of appointment of Frances Horsburgh as a secretary on 1 November 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Aug 2018	TM01	Termination of appointment of Stephen Munro as a director on 31 May 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Steven Grant Murray as a director on 12 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Steven Grant Murray as a director on 1 June 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mrs Julie Frances Scott as a director on 1 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Steven Grant Murray as a director on 1 June 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 15/05/2019	(6 pages)