Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Omar Ali Syed as a director on 31 May 2023
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04 Jan 2023 |
MR01 |
Registration of charge 015174780016, created on 3 January 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Andreas Seidl as a director on 13 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Oct 2021 |
PSC07 |
Cessation of Mclaren Holdings Limited as a person with significant control on 3 August 2021
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25 Oct 2021 |
PSC02 |
Notification of Mclaren Group Limited as a person with significant control on 3 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
MR01 |
Registration of charge 015174780015, created on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Catherine Elizabeth Ferry as a director on 29 June 2021
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28 May 2021 |
PSC01 |
Notification of Jeffrey Shawn Moorad as a person with significant control on 17 December 2020
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27 May 2021 |
PSC01 |
Notification of Jamshid Jahm Najafi as a person with significant control on 17 December 2020
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27 May 2021 |
PSC02 |
Notification of Ubs Group Ag as a person with significant control on 17 December 2020
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25 May 2021 |
MR01 |
Registration of charge 015174780014, created on 21 May 2021
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11 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
SH02 |
Sub-division of shares on 15 December 2020
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 15/12/2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
AP01 |
Appointment of Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa as a director on 17 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Baxter Wasson as a director on 22 December 2020
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