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)
|
|
09 Jul 2024 |
AP01 |
Appointment of Mr Graham Alan Clarke as a director on 5 June 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Euan John Baxter as a director on 5 June 2024
|
|
|
15 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2024 |
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 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
|
|
|
22 Dec 2023 |
CERTNM |
Company name changed mrm global LIMITED\certificate issued on 22/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-22
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
12 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
07 Sep 2023 |
MR04 |
Satisfaction of charge SC2219520005 in full
|
|
|
07 Sep 2023 |
MR01 |
Registration of charge SC2219520006, created on 5 September 2023
|
|
|
21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
|
|
|
20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
|
|
|
14 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from The E Centre Cooperage Way Alloa FK10 3LP Scotland to 1 Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 29 November 2022
|
|
|
12 Oct 2022 |
CH03 |
Secretary's details changed for Mr Robert Quinn Mckenna on 7 October 2022
|
|
|
12 Oct 2022 |
TM02 |
Termination of appointment of Craig Stuart Letton as a secretary on 7 October 2022
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Mr Robert Mckenna as a director on 7 October 2022
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Alastair James Grier as a director on 7 October 2022
|
|
|
06 Oct 2022 |
MR01 |
Registration of charge SC2219520005, created on 5 October 2022
|
|
|
04 Oct 2022 |
MR04 |
Satisfaction of charge SC2219520003 in full
|
|
|
04 Oct 2022 |
MR04 |
Satisfaction of charge SC2219520004 in full
|
|
|
28 Sep 2022 |
AP03 |
Appointment of Mr Robert Quinn Mckenna as a secretary on 28 September 2022
|
|