MCFL HOLDINGS LIMITED

Company number 06898860

Date	Type	Description	View / Download
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 90.875	(4 pages)
23 Oct 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(1 page)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	(2 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 86.33	(4 pages)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 72.39	(4 pages)
15 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(4 pages)
08 Mar 2017	AP03	Appointment of Mr Christopher George Robert Webster as a secretary on 6 March 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Mr Christopher George Robert Webster as a director on 27 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Gavin Ross Saunders as a director on 6 March 2017	(1 page)
06 Mar 2017	TM02	Termination of appointment of Gavin Ross Saunders as a secretary on 6 March 2017	(1 page)
28 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(22 pages)
20 Jul 2016	RP04AR01	Second filing of the annual return made up to 7 May 2016	(32 pages)
03 Jun 2016	AR01	Annual return Statement of capital on 2016-06-03 GBP 58.45 Statement of capital on 2016-07-20 GBP 58.45 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2016	(14 pages)
20 Apr 2016	SH02	Sub-division of shares on 16 March 2016	(5 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 16/03/2016	(53 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
17 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 58.45	(13 pages)
17 Jun 2015	AD02	Register inspection address has been changed from C/O Tim Cooper Ryland House Ryland Road London NW5 3EH United Kingdom to C/O Gavin Saunders Block B, Imperial Works Perren Street London NW5 3ED	(1 page)
11 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
02 Mar 2015	AP01	Appointment of Mr Michael Bennett as a director on 4 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Adam Leigh as a director on 4 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Alistair Jeremy Brew as a director on 4 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Thomas Andrew Thomson as a director on 4 December 2014	(2 pages)