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MCHARDY GROUP HOLDINGS LIMITED

Company number SC616969

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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)
09 Jan 2025 CS01 Confirmation statement made on 26 December 2024 with updates
22 Nov 2024 SH01 Statement of capital following an allotment of shares on 14 November 2024
  • GBP 333.30
22 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 250.30
15 Nov 2024 MA Memorandum and Articles of Association
15 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2024 SH02 Sub-division of shares on 11 October 2024
11 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 11/10/2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with no updates
10 Oct 2023 CERTNM Company name changed lind-lisa LIMITED\certificate issued on 10/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-07
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
25 Oct 2022 AD01 Registered office address changed from 37 Kirk Wynd C/O Charles Wood & Son Kirkcaldy KY1 1EN United Kingdom to 13 Bon Accord Crescent Aberdeen AB11 6DE on 25 October 2022
18 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 26 December 2021 with updates
23 May 2021 AA Total exemption full accounts made up to 30 September 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 120
04 Jan 2021 CS01 Confirmation statement made on 26 December 2020 with no updates
09 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with no updates
27 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
27 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-27
  • GBP 100