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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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	CH01	Director's details changed for Mr Frederick John Wingfield-Digby on 11 July 2013	View PDF Director's details changed for Mr Frederick John Wingfield-Digby on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2017	CH01	Director's details changed for Mr James Montague Osborne on 24 July 2017	View PDF Director's details changed for Mr James Montague Osborne on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Harry Bimbo Hart on 24 July 2017	View PDF Director's details changed for Mr Harry Bimbo Hart on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC07	Cessation of James Montague Osborne as a person with significant control on 30 March 2017	View PDF Cessation of James Montague Osborne as a person with significant control on 30 March 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Harry Bimbo Hart as a person with significant control on 30 March 2017	View PDF Cessation of Harry Bimbo Hart as a person with significant control on 30 March 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 200	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 200	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	CH01	Director's details changed for Mr Frederick John Wingfield-Digby on 23 April 2014	View PDF Director's details changed for Mr Frederick John Wingfield-Digby on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	MR01	Registration of charge 4543080001	View PDF Registration of charge 4543080001 - link opens in a new window - 23 pages (23 pages)
23 Dec 2013	CH01	Director's details changed for Mr James Montague Osborne on 6 December 2013	View PDF Director's details changed for Mr James Montague Osborne on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Frederick John Wingfield-Digby on 6 December 2013	View PDF Director's details changed for Mr Frederick John Wingfield-Digby on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 33 pages (33 pages)

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