MRI II (GP) LTD filing history - Find and update company information

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MRI II (GP) LTD

Company number SC454308

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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)
12 Jan 2024	MR01	Registration of charge SC4543080002, created on 28 December 2023	View PDF Registration of charge SC4543080002, created on 28 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Jan 2024	MR04	Satisfaction of charge SC4543080001 in full	View PDF Satisfaction of charge SC4543080001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	CH01	Director's details changed for Mr Harry Bimbo Hart on 31 July 2023	View PDF Director's details changed for Mr Harry Bimbo Hart on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mr Harry Bimbo Hart on 25 July 2022	View PDF Director's details changed for Mr Harry Bimbo Hart on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CH01	Director's details changed for Mr Harry Bimbo Hart on 10 March 2022	View PDF Director's details changed for Mr Harry Bimbo Hart on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 10 March 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Harry Bimbo Hart on 1 July 2020	View PDF Director's details changed for Mr Harry Bimbo Hart on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 May 2020	TM01	Termination of appointment of Frederick John Wingfield Digby as a director on 15 May 2020	View PDF Termination of appointment of Frederick John Wingfield Digby as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CH01	Director's details changed for Mr James Montague Osborne on 11 December 2019	View PDF Director's details changed for Mr James Montague Osborne on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CH01	Director's details changed for Mr James Montague Osborne on 11 December 2019	View PDF Director's details changed for Mr James Montague Osborne on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2019	CH01	Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019	View PDF Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	CH01	Director's details changed for Mr James Montague Osborne on 10 October 2018	View PDF Director's details changed for Mr James Montague Osborne on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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