MCCARTHY & STONE LIMITED

Company number 06622199

• Company Overview for MCCARTHY & STONE LIMITED (06622199)

• Filing history for MCCARTHY & STONE LIMITED (06622199)

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Company Results (links open in a new window)

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)
09 Mar 2021	MR04	Satisfaction of charge 066221990003 in full	(4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Feb 2021	MAR	Re-registration of Memorandum and Articles	(13 pages)
24 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Feb 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Feb 2021	OC	Scheme of arrangement	(9 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(5 pages)
01 Feb 2021	AP01	Appointment of Mr Valentyn Makarenko as a director on 1 February 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mr Timothy Paul Beaulac as a director on 1 February 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mr Savvas Savvidis as a director on 1 February 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mr Patrick Lebreton as a director on 1 February 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mr James Hendry Riddell as a director on 1 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Francis Eamon Nelson as a director on 1 February 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Geeta Nanda as a director on 1 February 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Arun Nagwaney as a director on 1 February 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of John Peter Carter as a director on 1 February 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Gillian Carole Barr as a director on 1 February 2021	(1 page)
19 Jan 2021	MA	Memorandum and Articles of Association	(56 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme of arrangement 07/12/2020	(3 pages)
06 Aug 2020	AP01	Appointment of Mr Martin James Abell as a director on 1 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Rowan Clare Baker as a director on 31 July 2020	(1 page)
27 Jul 2020	TM01	Termination of appointment of Nigel Alan Turner as a director on 15 July 2020	(1 page)
23 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	(183 pages)
01 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/03/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)