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MUIRHALL WF EXTENSION 1 LIMITED

Company number SC510240

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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 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The company intends to borrow a loan facility 03/11/2015
17 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CH01 Director's details changed for Mr Chris John Walker on 1 September 2017
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
24 Dec 2015 MR01 Registration of charge SC5102400007, created on 11 December 2015
24 Dec 2015 MR01 Registration of charge SC5102400005, created on 11 December 2015
24 Dec 2015 MR01 Registration of charge SC5102400006, created on 11 December 2015
16 Nov 2015 MR01 Registration of charge SC5102400004, created on 6 November 2015
12 Nov 2015 MR01 Registration of charge SC5102400002, created on 4 November 2015
12 Nov 2015 MR01 Registration of charge SC5102400003, created on 3 November 2015
10 Nov 2015 AP01 Appointment of Mr Guy Lesley Rubinstein as a director on 3 November 2015
10 Nov 2015 MR01 Registration of charge SC5102400001, created on 3 November 2015
09 Nov 2015 SH10 Particulars of variation of rights attached to shares
09 Nov 2015 SH08 Change of share class name or designation
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2015 AA01 Current accounting period extended from 31 July 2016 to 30 September 2016
07 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-07
  • GBP 100