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MKKK 3 LIMITED

Company number SC826317

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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)
11 Nov 2024 PSC07 Cessation of Mark Cornelius Raymond as a person with significant control on 29 October 2024
11 Nov 2024 PSC07 Cessation of Katrina Raymond as a person with significant control on 29 October 2024
11 Nov 2024 PSC02 Notification of Churches Fire Security Ltd. as a person with significant control on 29 October 2024
11 Nov 2024 TM01 Termination of appointment of Mark Cornelius Raymond as a director on 29 October 2024
11 Nov 2024 TM01 Termination of appointment of Katrina Raymond as a director on 29 October 2024
11 Nov 2024 AP01 Appointment of David John Chennell as a director on 29 October 2024
11 Nov 2024 AP01 Appointment of Mrs Susanne Jones as a director on 29 October 2024
11 Nov 2024 AP01 Appointment of Charles John Edmund Haynes as a director on 29 October 2024
11 Nov 2024 AD01 Registered office address changed from 20 Linfern Avenue East Kilmarnock KA1 3LL United Kingdom to 6 Langlands Street Kilmarnock Ayrshire KA1 2AH on 11 November 2024
30 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share approved 29/10/2024
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 3,200,100
18 Oct 2024 NEWINC Incorporation
Statement of capital on 2024-10-18
  • GBP 100