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MUIRHOUSES CAPITAL LIMITED

Company number SC601947

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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)
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
19 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
19 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
26 May 2021 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2021
13 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
09 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
06 Mar 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 January 2019
07 Jan 2019 AP01 Appointment of Mrs Ruth Martin as a director on 2 October 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 100.25
14 Dec 2018 SH08 Change of share class name or designation
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 100.00
14 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-06
  • GBP .01