MCFT BOWRAN LIMITED
Company number 13675084 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-05-31 with updates · 5 pages | View document |
| 5 May 2026 | Registered office address changed from Unit B5 Westacott Business Centre Westacott Way Littlewick Green Berkshire SL6 3RT United Kingdom to Bray House Maidenhead Office Park Maidenhead SL6 3QH on 2026-05-05 · 1 page | View document |
| 13 Mar 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 6 Feb 2026 | Consolidation of shares on 2026-01-29 · 4 pages | View document |
| 6 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Harry Keeble Craggs on 2026-01-21 · 2 pages | View document |
| 30 Jan 2026 | Notification of Mcft Holdings Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 30 Jan 2026 | Cessation of Christopher Brabant Craggs as a person with significant control on 2026-01-30 · 1 page | View document |
| 29 Jan 2026 | CAP-SS · 1 page | View document |
| 29 Jan 2026 | Resolutions · 2 pages | View document |
| 29 Jan 2026 | Statement of capital on 2026-01-29 · 3 pages | View document |
| 29 Jan 2026 | SH20 · 1 page | View document |
| 22 Jan 2026 | Director's details changed for Mr Christopher Brabant Craggs on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Christopher Brabant Craggs as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr George Roberts-Smith on 2026-01-22 · 2 pages | View document |
| 29 Sep 2025 | Appointment of Mr George Roberts-Smith as a director on 2025-09-16 · 2 pages | View document |
| 26 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 27 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 5 Jan 2022 | Registration of charge 136750840001, created on 2022-01-04 · 16 pages | View document |
| 18 Dec 2021 | Resolutions · 3 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Dec 2021 | Sub-division of shares on 2021-11-29 · 4 pages | View document |
| 13 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Dec 2021 | Appointment of Mr Harry Keeble Craggs as a director on 2021-11-29 · 2 pages | View document |
| 10 Dec 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 5 pages | View document |
| 12 Oct 2021 | Incorporation · 45 pages | View document |