ANOTHER PLACE THE MACHRIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Memorandum and Articles of Association |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 12/02/2512 February 2025 | Resolutions |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-30 with updates |
| 06/11/246 November 2024 | Full accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Particulars of variation of rights attached to shares |
| 12/03/2412 March 2024 | Registration of charge SC5225830002, created on 2024-03-07 |
| 12/03/2412 March 2024 | Registration of charge SC5225830001, created on 2024-03-07 |
| 12/03/2412 March 2024 | Change of share class name or designation |
| 08/03/248 March 2024 | Appointment of Mr William James Mcinnes Ashworth as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr Christopher John Naisby as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mr Benjamin Frank Harper as a director on 2024-03-07 |
| 08/03/248 March 2024 | Appointment of Mrs Judith Anne Blakeburn as a director on 2024-03-07 |
| 08/03/248 March 2024 | Certificate of change of name |
| 08/03/248 March 2024 | Notification of Another Place Limited as a person with significant control on 2024-03-07 |
| 08/03/248 March 2024 | Change of details for Actev Ltd as a person with significant control on 2024-03-07 |
| 08/03/248 March 2024 | Cessation of Gavyn Davies as a person with significant control on 2024-03-07 |
| 08/03/248 March 2024 | Cessation of Sue Nye as a person with significant control on 2024-03-07 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Termination of appointment of Gavyn Davies as a director on 2024-03-07 |
| 13/02/2413 February 2024 | Full accounts made up to 2023-01-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 13/12/2313 December 2023 | Second filing of Confirmation Statement dated 2019-11-30 |
| 13/12/2313 December 2023 | Second filing of a statement of capital following an allotment of shares on 2017-01-31 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-09-30 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2021-11-30 |
| 13/02/2313 February 2023 | Full accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 12/12/1912 December 2019 | Confirmation statement made on 2019-11-30 with updates |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 6 KILLOCH PLACE AYR AYRSHIRE KA7 2EA SCOTLAND |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN NYE |
| 01/10/181 October 2018 | TERMINATE SEC APPOINTMENT |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVYN DAVIES / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SUSAN JANE NYE / 01/10/2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 29/06/1729 June 2017 | 01/02/16 STATEMENT OF CAPITAL GBP 11104076 |
| 29/06/1729 June 2017 | Statement of capital following an allotment of shares on 2016-02-01 |
| 20/03/1720 March 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 5500000 |
| 09/03/179 March 2017 | PREVEXT FROM 31/12/2016 TO 31/01/2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 15/12/1515 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company