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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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of James Grant Henderson as a director on 30 January 2024
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions contemplated by various documents be approved / any document required to executed and delivered by the company in connection with the various documents be approved / any director be authorised to execute and deliver the various documents 13/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 018484130008, created on 14 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ford Gerrard on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ford Gerrard as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ian David Savage as a director on 31 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 27 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Ian David Savage as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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01 Feb 2022 |
MR01 |
Registration of charge 018484130003, created on 21 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 018484130004, created on 21 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 018484130006, created on 28 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 018484130005, created on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr James Grant Henderson on 10 December 2021
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26 Jan 2022 |
MR01 |
Registration of charge 018484130002, created on 26 January 2022
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15 Dec 2021 |
PSC02 |
Notification of Mcg Group (Midco) Limited as a person with significant control on 10 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Colm John Mcginley as a director on 10 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr James Grant Henderson as a director on 10 December 2021
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