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MCLAREN CAPITAL LIMITED

Company number 06586342

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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)
17 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
27 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 MA Memorandum and Articles of Association
14 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
11 May 2023 CH01 Director's details changed for Mr Simon Scott Stodart on 11 May 2023
11 May 2023 CH01 Director's details changed for Rory St Johnston on 23 March 2022
11 May 2023 PSC01 Notification of Rory Tilson St Johnston as a person with significant control on 6 April 2016
10 May 2023 PSC07 Cessation of Rory Tilson St Johnston as a person with significant control on 7 May 2017
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
17 Aug 2022 AP01 Appointment of Mr Angus Stephen Branfield as a director on 17 August 2022
01 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with updates
19 May 2022 MA Memorandum and Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 SH08 Change of share class name or designation
17 May 2022 SH10 Particulars of variation of rights attached to shares
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Dec 2021 CH01 Director's details changed for Rory St Johnston on 2 December 2021
02 Dec 2021 AP01 Appointment of Mr Simon Scott Stodart as a director on 1 December 2021
11 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 May 2018