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MARCH (GROUP) LIMITED
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MARCH (GROUP) LIMITED: Filings

    • Overview

    Company NameMARCH (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC507737
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MARCH (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Feb 28, 2025

    		57 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC5077370008, created on Feb 21, 2025

    		21 pagesMR01

    Registration of charge SC5077370006, created on Feb 21, 2025

    		21 pagesMR01

    Registration of charge SC5077370007, created on Feb 21, 2025

    		42 pagesMR01

    Certificate of change of name

    Company name changed edwin james group LIMITED\certificate issued on 15/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2025

    		RES15

    Satisfaction of charge SC5077370005 in full

    		1 pagesMR04

    Termination of appointment of Derek Smith as a director on Nov 25, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Feb 29, 2024

    		60 pagesAA

    Confirmation statement made on Sep 28, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2024

    • Capital: GBP 21,934,414.8
    		3 pagesSH01

    Group of companies' accounts made up to Feb 28, 2023

    		57 pagesAA

    Consolidation of shares on Aug 01, 2023

    		6 pagesSH02

    Appointment of Mr David Mclaughlan Wilson as a director on Oct 03, 2023

    		2 pagesAP01

    Termination of appointment of John Keith Beeston as a director on Oct 03, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 16,112,727.2
    		3 pagesSH01

    Confirmation statement made on Sep 28, 2023 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Consolidation of shares 01/08/2023
    		RES13

    Termination of appointment of Greig Ronald Brown as a director on Mar 14, 2023

    		1 pagesTM01

    Termination of appointment of William Macdonald Allan as a director on Mar 14, 2023

    		1 pagesTM01

    Sub-division of shares on Feb 13, 2023

    		9 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares sub-divided 13/02/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    2345Next

    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