- Company Overview for MANAGEMENT CONSULTING GROUP PLC (01000608)
- Filing history for MANAGEMENT CONSULTING GROUP PLC (01000608)
- People for MANAGEMENT CONSULTING GROUP PLC (01000608)
- Charges for MANAGEMENT CONSULTING GROUP PLC (01000608)
- More for MANAGEMENT CONSULTING GROUP PLC (01000608)
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) |
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06 Mar 2024 | TM01 | Termination of appointment of Nicholas Simon Stagg as a director on 5 March 2024 | |
24 Jul 2023 | PSC08 | Notification of a person with significant control statement | |
24 Jul 2023 | CS01 | Confirmation statement made on 13 June 2023 with updates | |
17 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
25 Oct 2022 | AP01 | Appointment of Mr Neil Robert Jeffrey O'brien as a director on 3 October 2022 | |
02 Aug 2022 | CH01 | Director's details changed for Mr Marco Capello on 2 August 2022 | |
20 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
18 Jul 2022 | RESOLUTIONS |
Resolutions
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18 Jul 2022 | MA | Memorandum and Articles of Association | |
15 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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05 Jul 2022 | TM01 | Termination of appointment of Pamela Hackett as a director on 8 June 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
17 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
21 Oct 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2021
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04 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
04 Aug 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2021
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29 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with updates | |
28 May 2021 | CH04 | Secretary's details changed for Prism Cosec Limited on 26 May 2021 | |
03 Apr 2021 | AD02 | Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
13 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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13 Mar 2021 | SH10 | Particulars of variation of rights attached to shares | |
03 Mar 2021 | MA | Memorandum and Articles of Association | |
03 Mar 2021 | RESOLUTIONS |
Resolutions
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29 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
09 Jun 2020 | RESOLUTIONS |
Resolutions
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