MCLAREN GROUP LIMITED

Company number 10720174

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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)
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
09 Feb 2021 AP01 Appointment of Mr Omar Ali Syed as a director on 7 February 2021
09 Nov 2020 TM01 Termination of appointment of Rima Hadid as a director on 5 November 2020
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Rima Al Masri on 12 August 2020
05 Aug 2020 TM01 Termination of appointment of Eng Hock Peter Lim as a director on 25 June 2020
05 Aug 2020 TM01 Termination of appointment of Lay Hoon Chan as a director on 25 June 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 103,512.48
22 Jun 2020 TM01 Termination of appointment of Mansour Akram Ojjeh as a director on 12 June 2020
22 Jun 2020 AP01 Appointment of Mr Sultan Mansour Akram Ojjeh as a director on 12 June 2020
06 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 101,886.5
26 Mar 2020 AP01 Appointment of Mr Paul Steven Walsh as a director on 18 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 842,229.47
12 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class / shareholders agreement 26/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 88,813.47
11 Sep 2019 AP01 Appointment of Mr Khalid Al Rumaihi as a director on 4 September 2019
11 Sep 2019 TM01 Termination of appointment of Mahmood Hashem Ahmed Alkooheji as a director on 4 September 2019
28 May 2019 AA Group of companies' accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 88,656.26
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 86,593.13
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
08 Jun 2018 AP01 Appointment of Mr Michael Mehrdad Latifi as a director on 30 May 2018
07 Jun 2018 TM01 Termination of appointment of Hovsep Kirikan as a director on 30 May 2018