MANAGEMENT CONSULTING GROUP PLC filing history - Find and update company information

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MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

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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)
06 Mar 2024	TM01	Termination of appointment of Nicholas Simon Stagg as a director on 5 March 2024	View PDF Termination of appointment of Nicholas Simon Stagg as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	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)
24 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 181 pages (181 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
25 Oct 2022	AP01	Appointment of Mr Neil Robert Jeffrey O'brien as a director on 3 October 2022	View PDF Appointment of Mr Neil Robert Jeffrey O'brien as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Mr Marco Capello on 2 August 2022	View PDF Director's details changed for Mr Marco Capello on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 21,716,639.43	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 21,716,639.43 - link opens in a new window - 8 pages (8 pages)
05 Jul 2022	TM01	Termination of appointment of Pamela Hackett as a director on 8 June 2022	View PDF Termination of appointment of Pamela Hackett as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
21 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 19,639,517.97	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 19,639,517.97 - link opens in a new window - 8 pages (8 pages)
04 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
04 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 19,631,698.71	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 19,631,698.71 - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 19,631,686.24 ANNOTATION Clarification a second filed SH01 was registered on the 04.08.2021 and 21.10.2021.	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 19,631,686.24 ANNOTATION Clarification a second filed SH01 was registered on the 04.08.2021 and 21.10.2021. - link opens in a new window - 7 pages (7 pages)
13 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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