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MCCANN & PARTNERS LTD

Company number 05453269

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 699
27 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
01 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
13 Oct 2021 AP01 Appointment of Mr Liam Poole as a director on 4 October 2021
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Jul 2020 MR01 Registration of charge 054532690002, created on 30 June 2020
26 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
26 May 2020 PSC07 Cessation of Jeffrey Price as a person with significant control on 1 August 2019
25 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
03 Dec 2019 AP01 Appointment of Mr Daniel Rhys Carter as a director on 1 December 2019
03 Dec 2019 AP01 Appointment of Mr Christopher Mark Morgan as a director on 1 December 2019
01 Aug 2019 TM01 Termination of appointment of Jeffrey Price as a director on 1 August 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Feb 2019 MR01 Registration of charge 054532690001, created on 31 January 2019
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
24 May 2017 CH01 Director's details changed for Matthew Williams on 18 May 2017