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MUIRDEN 1 LIMITED

Company number SC372838

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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)
25 Oct 2024 MR01 Registration of charge SC3728380003, created on 23 October 2024
21 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
12 Sep 2023 AP01 Appointment of Mr David Alexander Skinner Green as a director on 28 August 2023
03 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Jun 2023 AP01 Appointment of Miss Rachael Jenny Margaret Duncan as a director on 6 June 2023
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
07 Nov 2022 MR01 Registration of charge SC3728380002, created on 1 November 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
10 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
07 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 2,800,002.00
19 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 2,700,002.00
16 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2