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MCBRIDE PLC

Company number 02798634

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jun 2026	SH06	Cancellation of shares. Statement of capital on 9 April 2026 GBP 18,145,689.258	View PDF Cancellation of shares. Statement of capital on 9 April 2026 GBP 18,145,689.258 - link opens in a new window - 5 pages (5 pages)
02 Jun 2026	SH06	Cancellation of shares. Statement of capital on 1 April 2026 GBP 18,170,108.758	View PDF Cancellation of shares. Statement of capital on 1 April 2026 GBP 18,170,108.758 - link opens in a new window - 5 pages (5 pages)
02 Jun 2026	SH06	Cancellation of shares. Statement of capital on 26 March 2026 GBP 18,186,974.858	View PDF Cancellation of shares. Statement of capital on 26 March 2026 GBP 18,186,974.858 - link opens in a new window - 5 pages (5 pages)
02 Jun 2026	SH03	Purchase of own shares. ANNOTATION Replacement hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Replacement hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Jun 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
02 Jun 2026	SH03	Purchase of own shares. ANNOTATION Replacement hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Replacement hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 May 2026	SH06	Cancellation of shares. Statement of capital on 18 March 2026 GBP 18,228,878.858	View PDF Cancellation of shares. Statement of capital on 18 March 2026 GBP 18,228,878.858 - link opens in a new window - 5 pages (5 pages)
19 May 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Apr 2026	SH06	Cancellation of shares. Statement of capital on 11 March 2026 GBP 18,263,488.158	View PDF Cancellation of shares. Statement of capital on 11 March 2026 GBP 18,263,488.158 - link opens in a new window - 5 pages (5 pages)
27 Apr 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Apr 2026	SH06	Cancellation of shares. Statement of capital on 5 March 2026 GBP 18,289,638.858	View PDF Cancellation of shares. Statement of capital on 5 March 2026 GBP 18,289,638.858 - link opens in a new window - 5 pages (5 pages)
10 Apr 2026	SH06	Cancellation of shares. Statement of capital on 28 January 2026 GBP 18,302,349.158	View PDF Cancellation of shares. Statement of capital on 28 January 2026 GBP 18,302,349.158 - link opens in a new window - 5 pages (5 pages)
10 Apr 2026	SH06	Cancellation of shares. Statement of capital on 27 January 2026 GBP 18,303,134.358	View PDF Cancellation of shares. Statement of capital on 27 January 2026 GBP 18,303,134.358 - link opens in a new window - 5 pages (5 pages)
10 Apr 2026	SH06	Cancellation of shares. Statement of capital on 21 January 2026 GBP 18,312,259.158	View PDF Cancellation of shares. Statement of capital on 21 January 2026 GBP 18,312,259.158 - link opens in a new window - 5 pages (5 pages)
10 Apr 2026	SH06	Cancellation of shares. Statement of capital on 26 January 2026 GBP 18,303,582.958	View PDF Cancellation of shares. Statement of capital on 26 January 2026 GBP 18,303,582.958 - link opens in a new window - 5 pages (5 pages)
10 Apr 2026	SH06	Cancellation of shares. Statement of capital on 23 January 2026 GBP 18,304,786.058	View PDF Cancellation of shares. Statement of capital on 23 January 2026 GBP 18,304,786.058 - link opens in a new window - 5 pages (5 pages)
10 Apr 2026	SH06	Cancellation of shares. Statement of capital on 22 January 2026 GBP 18,306,473.458	View PDF Cancellation of shares. Statement of capital on 22 January 2026 GBP 18,306,473.458 - link opens in a new window - 5 pages (5 pages)
10 Apr 2026	CS01	Confirmation statement made on 29 March 2026 with updates	View PDF Confirmation statement made on 29 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
10 Apr 2026	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Mar 2026	TM01	Termination of appointment of Elizabeth Mcmeikan as a director on 31 March 2026	View PDF Termination of appointment of Elizabeth Mcmeikan as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026	SH06	Cancellation of shares. Statement of capital on 15 January 2026 GBP 18,318,394.758	View PDF Cancellation of shares. Statement of capital on 15 January 2026 GBP 18,318,394.758 - link opens in a new window - 5 pages (5 pages)
26 Mar 2026	SH06	Cancellation of shares. Statement of capital on 14 January 2026 GBP 18,321,396.758	View PDF Cancellation of shares. Statement of capital on 14 January 2026 GBP 18,321,396.758 - link opens in a new window - 5 pages (5 pages)
26 Mar 2026	SH06	Cancellation of shares. Statement of capital on 20 January 2026 GBP 18,317,318.758	View PDF Cancellation of shares. Statement of capital on 20 January 2026 GBP 18,317,318.758 - link opens in a new window - 5 pages (5 pages)
26 Mar 2026	SH06	Cancellation of shares. Statement of capital on 19 January 2026 GBP 18,317,593.558	View PDF Cancellation of shares. Statement of capital on 19 January 2026 GBP 18,317,593.558 - link opens in a new window - 5 pages (5 pages)

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