MAY STREET CAPITAL LTD

Company number NI679924

Date	Type	Description	View / Download
08 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Notwithstanding article 14 of the company's articles of association, each director of the company may, at a meeting of the board of directors of the company on the date of this written resolution, notwithstanding any interest he may have, vote on any matter in which he has declared to the board that he is interested and be included for the purpose of a quorum at such meeting. 11/04/2024	(2 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Under section 190 CA2006 the acuisition of a long lease on a property/company documents/directors authority re conflicts of interest and authority to witness and authorise documents 11/04/2024	(4 pages)
16 Apr 2024	MR01	Registration of charge NI6799240004, created on 12 April 2024	(9 pages)
13 Mar 2024	MR05	All of the property or undertaking has been released from charge NI6799240003	(1 page)
26 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
28 Sep 2023	MR01	Registration of charge NI6799240003, created on 21 September 2023	(18 pages)
06 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
06 Sep 2022	CERTNM	Company name changed MK6 LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	(3 pages)
22 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
01 Aug 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
13 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
27 Jul 2021	MR01	Registration of charge NI6799240002, created on 15 July 2021	(49 pages)
22 Jul 2021	AD01	Registered office address changed from Portbannis Formation Works Edenaveys Industrial Estate ,4 Edenaveys Road Armagh BT60 1NF United Kingdom to Formation Works 2 Edenaveys Industrial Estate Edenaveys Road Armagh BT60 1NF on 22 July 2021	(1 page)
22 Jul 2021	AP03	Appointment of Ms Seárlait Mcmahon as a secretary on 15 July 2021	(2 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	(19 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jul 2021	MR01	Registration of charge NI6799240001, created on 15 July 2021	(26 pages)
23 Jun 2021	PSC07	Cessation of Donall Mccann as a person with significant control on 11 June 2021	(1 page)
23 Jun 2021	PSC07	Cessation of James Stuart Kinnear Draffin as a person with significant control on 11 June 2021	(1 page)
23 Jun 2021	PSC02	Notification of Duneane Asset Management Ltd as a person with significant control on 11 June 2021	(2 pages)
23 Jun 2021	PSC02	Notification of Portbannis Outdoor Advertising Ltd as a person with significant control on 11 June 2021	(2 pages)
18 Jun 2021	AD02	Register inspection address has been changed to Portbannis Formation Works Edenaveys Industrial Estate Edenaveys Road Armagh	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	(4 pages)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)