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MULL 25 LIMITED

Company number SC764033

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 May 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AD01	Registered office address changed from City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 19 Law Place East Kilbride Glasgow G74 4QL on 5 September 2024	View PDF Registered office address changed from City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 19 Law Place East Kilbride Glasgow G74 4QL on 5 September 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 May 2023 GBP 4,094,000	View PDF Cancellation of shares. Statement of capital on 31 May 2023 GBP 4,094,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	SH02	Consolidation of shares on 31 May 2023	View PDF Consolidation of shares on 31 May 2023 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 4,094,000	View PDF Statement of capital on 26 September 2023 GBP 4,094,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2023	CAP-SS	Solvency Statement dated 31/05/23	View PDF Solvency Statement dated 31/05/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 10,768,000	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 10,768,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares consolidated and authorised to allot section 569 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares consolidated and authorised to allot section 569 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares consolidated and authorised to allot section 569 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares consolidated and authorised to allot section 569 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-28 GBP .01 - link opens in a new window - 11 pages (11 pages)

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