THE MCG GROUP INTERNATIONAL LIMITED

Company number 02885936

Date	Type	Description	View / Download
07 May 2024	MR01	Registration of charge 028859360015, created on 3 May 2024	(14 pages)
31 Jan 2024	AP01	Appointment of Mr Ian Michael Langley as a director on 30 January 2024	(2 pages)
30 Jan 2024	TM01	Termination of appointment of James Grant Henderson as a director on 30 January 2024	(1 page)
22 Dec 2023	MR01	Registration of charge 028859360014, created on 14 December 2023	(73 pages)
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
06 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 2 October 2022	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
02 Aug 2023	CH01	Director's details changed for Mr Ford Gerrard on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr Ford Gerrard as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Ian David Savage as a director on 31 July 2023	(1 page)
20 Jun 2023	TM01	Termination of appointment of Colm John Mcginley as a director on 20 June 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Ian David Savage as a director on 30 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023	(5 pages)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
17 Jan 2022	CH01	Director's details changed for Mr James Grant Henderson on 21 June 2021	(2 pages)
06 Dec 2021	MR01	Registration of charge 028859360012, created on 19 November 2021	(68 pages)
06 Dec 2021	MR01	Registration of charge 028859360013, created on 19 November 2021	(71 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	(3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business relating to a facilities agreement 18/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Nov 2021	PSC02	Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021	(2 pages)
25 Nov 2021	PSC07	Cessation of The Mcg Group Holdings Ltd as a person with significant control on 18 November 2021	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
25 Oct 2021	PSC04	Change of details for Mr Colm John Mcginley as a person with significant control on 6 March 2017	(2 pages)
22 Oct 2021	PSC02	Notification of The Mcg Group Holdings Ltd as a person with significant control on 16 May 2019	(2 pages)