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MITCHELLS ROBERTON LTD

Company number SC497188

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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)
19 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	SH06	Cancellation of shares. Statement of capital on 1 March 2017 GBP 6.00	View PDF Cancellation of shares. Statement of capital on 1 March 2017 GBP 6.00 - link opens in a new window - 6 pages (6 pages)
19 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 8 pages (8 pages)
16 Jan 2018	AP01	Appointment of Mr Martin David Mclellan as a director on 1 November 2017	View PDF Appointment of Mr Martin David Mclellan as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
20 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	AP01	Appointment of Mr Joel Martin Conn as a director on 1 August 2016	View PDF Appointment of Mr Joel Martin Conn as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM01	Termination of appointment of David Alexander Russell Ballantine as a director on 1 April 2016	View PDF Termination of appointment of David Alexander Russell Ballantine as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	MR01	Registration of charge SC4971880002, created on 26 April 2016	View PDF Registration of charge SC4971880002, created on 26 April 2016 - link opens in a new window - 17 pages (17 pages)
25 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 7	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 7 - link opens in a new window - 7 pages (7 pages)
03 Jul 2015	AP01	Appointment of Paul David Neilly as a director on 1 July 2015	View PDF Appointment of Paul David Neilly as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	MR01	Registration of charge SC4971880001, created on 2 April 2015	View PDF Registration of charge SC4971880001, created on 2 April 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 7 - link opens in a new window - 12 pages (12 pages)

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MITCHELLS ROBERTON LTD

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