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MAJESTIC CORPORATION P.L.C.
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MAJESTIC CORPORATION P.L.C.: Filings

    • Overview

    Company NameMAJESTIC CORPORATION P.L.C.
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13795187
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAJESTIC CORPORATION P.L.C.?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Dec 31, 2025

    		44 pagesAA

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jun 12, 2025

    • Capital: GBP 101,070.01
    		3 pagesSH01

    Accounts made up to Dec 31, 2024

    		39 pagesAA

    Termination of appointment of Andrew Robert Male as a director on May 30, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Feb 10, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Robert Male as a director on Sep 05, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Second filing of Confirmation Statement dated Feb 10, 2024

    		2 pagesRP04CS01

    Confirmation statement made on Feb 10, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 09, 2024Clarification A second filed CS01 (Shareholder Information) was registered on 09/04/2024.

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		6 pagesCS01

    Registered office address changed from , 1 High Street Mews Wimbledon Village, London, SW19 7RG, United Kingdom to Unit 15 Drome Road Deeside Industrial Park Deeside CH5 2NY on Feb 23, 2023

    		1 pagesAD01

    Termination of appointment of Gianfranco Guerra as a director on Nov 29, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Co re reg and co business 21/02/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Larry Carter Howick on Feb 21, 2022

    		2 pagesCH01

    Change of details for Peter Yu Pok Lai as a person with significant control on Feb 21, 2022

    		2 pagesPSC04

    Balance Sheet

    		1 pagesBS

    Re-registration from a private company to a public company

    		5 pagesRR01

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Auditor's report

    		1 pagesAUDR

    Re-registration of Memorandum and Articles

    		74 pagesMAR
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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