MRN INFLECTION LTD
Company number 08236413 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Termination of appointment of John Richardson as a director on 2026-05-27 · 1 page | View document |
| 13 Aug 2026 | Change of details for World Courier Management Limited as a person with significant control on 2025-06-02 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Pablo Rivas Cortes on 2025-06-02 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-03-08 with updates · 7 pages | View document |
| 1 May 2026 | Appointment of Mr Alexander David John Guite as a director on 2026-02-04 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr Thomas Bramley as a director on 2026-02-04 · 2 pages | View document |
| 30 Dec 2025 | Resolutions · 1 page | View document |
| 30 Dec 2025 | SH20 · 2 pages | View document |
| 30 Dec 2025 | Statement of capital on 2025-12-30 · 5 pages | View document |
| 30 Dec 2025 | CAP-SS · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Stuart Redding as a director on 2025-11-26 · 1 page | View document |
| 29 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 57 pages | View document |
| 22 Oct 2025 | Termination of appointment of Alexander David John Guite as a director on 2025-10-06 · 1 page | View document |
| 9 Sep 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 4 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 29 Nov 2024 | Termination of appointment of Nicholas Greaves Porter as a director on 2024-10-23 · 1 page | View document |
| 14 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 53 pages | View document |
| 1 May 2024 | Registration of charge 082364130004, created on 2024-05-01 · 48 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 10 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 48 pages | View document |
| 16 Oct 2023 | Appointment of Mr John Richardson as a director on 2023-10-04 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Mr John Campbell Easton as a director on 2023-10-04 · 2 pages | View document |
| 12 Oct 2023 | Resolutions | View document |
| 12 Oct 2023 | Resolutions · 1 page | View document |
| 12 Oct 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 26 May 2023 | Termination of appointment of Susan Barbara Ayres as a secretary on 2023-05-22 · 1 page | View document |
| 26 May 2023 | Appointment of Mr Fraser Stuart Wylie as a secretary on 2023-05-22 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mr Alexander Wylie as a director on 2023-04-19 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mr Nicholas Greaves Porter as a director on 2023-04-19 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mr Stuart Redding as a director on 2023-04-19 · 2 pages | View document |
| 18 Apr 2023 | Cessation of Elaine Wylie as a person with significant control on 2021-03-02 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-22 · 4 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2021-10-02 · 5 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-10-02 · 5 pages | View document |
| 9 Jan 2023 | Termination of appointment of Douglas Edward Cook as a director on 2022-11-30 · 1 page | View document |
| 4 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 43 pages | View document |
| 21 Dec 2022 | Satisfaction of charge 082364130003 in full · 1 page | View document |
| 21 Dec 2022 | Satisfaction of charge 082364130001 in full · 1 page | View document |
| 21 Dec 2022 | Satisfaction of charge 082364130002 in full · 1 page | View document |
| 17 Oct 2022 | Director's details changed for Dr Elaine Wylie on 2022-09-01 · 2 pages | View document |
| 14 Oct 2022 | Director's details changed for Mr Alexander Guite on 2022-06-01 · 2 pages | View document |
| 14 Oct 2022 | Director's details changed for Mr Alexander Guite on 2022-04-01 · 2 pages | View document |
| 14 Oct 2022 | Director's details changed for Mr Douglas Edward Cook on 2021-04-01 · 2 pages | View document |
| 14 Oct 2022 | Director's details changed for Mr Douglas Edward Cook on 2019-02-01 · 2 pages | View document |
| 14 Oct 2022 | Director's details changed for Dr Graham Leatham Wylie on 2022-09-01 · 2 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 20 Sep 2022 | Termination of appointment of Richard Simon Wilson as a director on 2022-09-01 · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 5 pages | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 47 pages | View document |
| 3 Apr 2021 | Cancellation of shares. Statement of capital on 2021-03-02 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD COOK / 15/10/2019 | View document |
| 5 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1488.82 | View document |
| 19 Aug 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 28 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 1 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 17 May 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 11 Jan 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 1490.32 | View document |
| 11 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 11 Aug 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 1471.93 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082364130002 | View document |
| 21 Mar 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1455.90 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE WYLIE / 14/03/2016 | View document |
| 14 Mar 2016 | ADOPT ARTICLES 26/02/2016 | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR DOUGLAS EDWARD COOK | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED DR ELAINE WYLIE | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HELENA BAKER | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BODFISH | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART REDDING | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOUNCER | View document |
| 26 Feb 2016 | ADOPT ARTICLES 16/02/2016 | View document |
| 3 Feb 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1128.58 | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082364130001 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA BAKER / 25/08/2015 | View document |
| 25 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN BARBARA COLLINS / 30/05/2015 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BODFISH / 25/08/2015 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART REDDING / 21/11/2014 | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART REDDING / 17/06/2014 | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR SIMON MOUNCER | View document |
| 29 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2014 | ALTER ARTICLES 06/08/2014 | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 24 Apr 2013 | ADOPT ARTICLES 14/03/2013 | View document |
| 24 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED PAUL BODFISH | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED HELENA BAKER | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED STUART REDDING | View document |
| 29 Jan 2013 | SECRETARY APPOINTED MS SUSAN BARBARA COLLINS | View document |
| 13 Dec 2012 | ADOPT ARTICLES 29/10/2012 | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | View document |
| 13 Dec 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 1128.58 | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW GORDON | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED DR GRAHAM LEATHAM WYLIE | View document |
| 22 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Oct 2012 | COMPANY NAME CHANGED SEEBECK 82 LIMITED CERTIFICATE ISSUED ON 22/10/12 | View document |
| 2 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |