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M & M THEATRICAL PRODUCTIONS LTD

Company number SC235693

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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)
18 Oct 2024 MR01 Registration of charge SC2356930003, created on 7 October 2024
27 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2024 AP01 Appointment of Mr Martin James Sweeney as a director on 1 April 2024
24 Apr 2024 CS01 Confirmation statement made on 4 February 2024 with updates
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 AA Unaudited abridged accounts made up to 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
01 Feb 2023 CH01 Director's details changed for Mr Fraser Mcausland on 20 January 2023
01 Feb 2023 CH01 Director's details changed for Mr Fraser Mcausland on 20 January 2023
04 Jan 2023 TM01 Termination of appointment of Marian Elizabeth Morris as a director on 30 December 2022
04 Jan 2023 AD01 Registered office address changed from 16-16a York Street Ayr KA8 8AN to 7 Green Street Lane Ayr KA8 8BL on 4 January 2023
21 Mar 2022 SH08 Change of share class name or designation
21 Mar 2022 SH10 Particulars of variation of rights attached to shares
16 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 AP01 Appointment of Mr Fraser Mcausland as a director on 20 September 2021
01 Jun 2021 AP01 Appointment of Marian Elizabeth Morris as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Emma Mitchell as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Jacqueline Elizabeth Mitchell as a director on 1 June 2021
24 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-24
29 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020