co
Corporate
Observer
Homepage
Data
Great Britain
Company
MA VENTURES LIMITED
Filings

MA VENTURES LIMITED: Filings - Page 2

    • Overview

    Company NameMA VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC404927
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase contarct approved 22/11/2013
    		RES13

    Certificate of change of name

    Company name changed msis ventures LIMITED\certificate issued on 26/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 26, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2013

    		RES15

    Registered office address changed from * Utility Yard Admirality Base Shore Road Invergordon Ross-Shire IV18 0RE United Kingdom* on Mar 17, 2014

    		1 pagesAD01

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA

    Registered office address changed from * C/O Blackwood Partners Llp Blackwood House Union Grove Lane Aberdeen AB10 6XU United Kingdom* on May 24, 2013

    		1 pagesAD01

    Registered office address changed from * C/O Msis Ventures Limited Utility Yard Admirality Base Shore Road Invergordon Ross-Shire IV18 0RE United Kingdom* on May 23, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 19, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Christopher Lloyd as a director

    		1 pagesTM01

    Appointment of Mr Mark Armstrong as a director

    		2 pagesAP01

    Appointment of Mr William Alexander Campbell as a director

    		2 pagesAP01

    Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Dec 19, 2012

    		1 pagesAD01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    		1 pagesTM02

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Md Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Pinsent Masons Secretarial Limited as a secretary

    		2 pagesAP04
    Back23Next

    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.
    • license: CC0