MAYBURY GROUP LIMITED

Company number SC658239

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(4 pages)
29 Feb 2024	PSC07	Cessation of James Gordon Graham as a person with significant control on 29 February 2024	(1 page)
29 Feb 2024	PSC01	Notification of Matthew John Parry as a person with significant control on 29 February 2024	(2 pages)
29 Feb 2024	AP01	Appointment of Mr Matthew John Parry as a director on 29 February 2024	(2 pages)
29 Feb 2024	PSC07	Cessation of Douglas Ryan Harrold as a person with significant control on 29 February 2024	(1 page)
29 Feb 2024	TM01	Termination of appointment of James Gordon Graham as a director on 29 February 2024	(1 page)
29 Feb 2024	TM01	Termination of appointment of Douglas Ryan Harrold as a director on 29 February 2024	(1 page)
29 Feb 2024	AD01	Registered office address changed from Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 29 February 2024	(1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages) Download iXBRL
18 Oct 2023	PSC01	Notification of James Gordon Graham as a person with significant control on 7 December 2022	(2 pages)
09 May 2023	AD01	Registered office address changed from 67 Pikes Pool Drive Kirkliston EH29 9GH Scotland to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 9 May 2023	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(7 pages)
26 Jan 2023	SH08	Change of share class name or designation	(2 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	(22 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
04 Jul 2022	CERTNM	Company name changed maybury flooring LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	(3 pages)
08 Jun 2022	TM01	Termination of appointment of Joanne Rea Hannah as a director on 8 June 2022	(1 page)
30 Mar 2022	AP01	Appointment of Mr James Gordon Graham as a director on 30 March 2022	(2 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
29 Jul 2021	AP01	Appointment of Miss Joanne Rea Hannah as a director on 29 July 2021	(2 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
25 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-25 GBP 100	(10 pages)