MCLAREN GROUP LIMITED filing history - Find and update company information

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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)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 2,310,588.650703	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 2,310,588.650703 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	RP04TM01	Second filing for the termination of Ibrahim Khaled Almojel as a director	View PDF Second filing for the termination of Ibrahim Khaled Almojel as a director - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	RP04TM01	Second filing for the termination of Scott Graves as a director	View PDF Second filing for the termination of Scott Graves as a director - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 2,310,587.260843	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 2,310,587.260843 - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	TM01	Termination of appointment of Scott Graves as a director on 27 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 13/07/23	View PDF Termination of appointment of Scott Graves as a director on 27 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 13/07/23 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Ibrahim Khaled Almojel as a director on 27 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 13/07/23	View PDF Termination of appointment of Ibrahim Khaled Almojel as a director on 27 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 13/07/23 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 1,310,587.260843	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 1,310,587.260843 - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
25 Apr 2023	TM01	Termination of appointment of Aidan Whiteman De Brunner as a director on 13 April 2023	View PDF Termination of appointment of Aidan Whiteman De Brunner as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Paul Philip O'donnell as a director on 13 April 2023	View PDF Termination of appointment of Paul Philip O'donnell as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 810,587.260843	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 810,587.260843 - link opens in a new window - 9 pages (9 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
13 Dec 2022	AP01	Appointment of Mr Paul Philip O'donnell as a director on 13 December 2022	View PDF Appointment of Mr Paul Philip O'donnell as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Aidan Whiteman De Brunner as a director on 12 December 2022	View PDF Appointment of Mr Aidan Whiteman De Brunner as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 110,587.260843	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 110,587.260843 - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 90 pages (90 pages)
22 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents/company business 08/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents/company business 08/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 106,091.57	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 106,091.57 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business - meeting minutes 08/07/2022	View PDF Resolutions RES13 ‐ Company business - meeting minutes 08/07/2022 - link opens in a new window - 5 pages (5 pages)

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