MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

Date	Type	Description	View / Download
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	(7 pages)
29 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(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	(2 pages)
12 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(102 pages)
03 Jan 2020	TM01	Termination of appointment of Julian David Waldron as a director on 31 December 2019	(1 page)
19 Nov 2019	CH01	Director's details changed for Mr Marco Capello on 19 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 19 November 2019	(2 pages)
09 Sep 2019	AUD	Auditor's resignation	(1 page)
01 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice re general meetings 18/06/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(96 pages)
07 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2018	(4 pages)
10 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 15,165,284.24	(3 pages)
18 Jul 2018	AP01	Appointment of Pamela Hackett as a director on 18 July 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 07/01/2019.	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(92 pages)
10 May 2018	TM01	Termination of appointment of Michael David Comras as a director on 9 May 2018	(1 page)
08 Sep 2017	TM02	Termination of appointment of Charles William Ansley as a secretary on 30 August 2017	(2 pages)
07 Sep 2017	AP04	Appointment of Prism Cosec Limited as a secretary on 30 August 2017	(3 pages)
04 Sep 2017	AD01	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 4 September 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(2 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(104 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be and is generally and unconditionally authorised to make one or more market purchases provided that; the minimum aggregate number of ordinary shares authorised be purchased is 51,113,000. the minimum price which may be paid for an ordinary share is 1P. that the company may call general meetings on not less than 14 clear days' notice during the period from the date of the passing of the resolution until 14 days until the conclusion of the next annual general meeting of the company. 30/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2017	AP01	Appointment of Mr Michael David Comras as a director on 30 May 2017	(3 pages)