MCCARTHY & STONE LIMITED

Company number 06622199

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