MCGINLEY GROUP LIMITED

Company number 06933023

Date	Type	Description	View / Download
27 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
19 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(12 pages) Download iXBRL
19 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
25 Jul 2017	PSC01	Notification of Seamus Mcginley as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 24,083,550.00	(4 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 3,245,121.00	(4 pages)
08 Jan 2017	MA	Memorandum and Articles of Association	(8 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 4,284,407.00	(4 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 2,163,415.799856	(4 pages)
28 Dec 2016	TM01	Termination of appointment of Dermot Francis Mcginley as a director on 16 December 2016	(2 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 1.799856	(3 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 1,799,856.00	(3 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,081,707	(3 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)