MCBRIDE PLC

Company number 02798634

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	(3 pages)
08 Mar 2024	TM02	Termination of appointment of Glenda Anne Macgeekie as a secretary on 23 February 2024	(1 page)
06 Mar 2024	AP03	Appointment of Mark William Strickland as a secretary on 23 February 2024	(2 pages)
15 Jan 2024	AA	Accounts made up to 30 June 2023	(228 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting of the company may be called on not less than 14 clear days' notice. 20/11/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2023	TM01	Termination of appointment of Igor Tadeusz Kuzniar as a director on 31 May 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
21 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximm number 17,401,530 minimum price which may be paid or such ordinary shares 16/11/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(216 pages)
06 Dec 2022	MR01	Registration of charge 027986340004, created on 25 November 2022	(34 pages)
02 Dec 2022	MR01	Registration of charge 027986340003, created on 25 November 2022	(19 pages)
17 Nov 2022	TM01	Termination of appointment of Stephen John Hannam as a director on 16 November 2022	(1 page)
05 Oct 2022	MR01	Registration of charge 027986340002, created on 29 September 2022	(66 pages)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
14 Mar 2022	AP01	Appointment of Regi Aalstad as a director on 14 March 2022	(2 pages)
30 Nov 2021	SH02	Statement of capital on 26 November 2021 GBP 18,071,621.058	(6 pages)
25 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
25 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
25 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
10 Nov 2021	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 alteration of Articles of Association	(2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	(57 pages)
06 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	(188 pages)
22 Oct 2021	TM01	Termination of appointment of Neil Simon Harrington as a director on 19 October 2021	(1 page)