MCLAREN GROUP LIMITED

Company number 10720174

Date	Type	Description	View / Download
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 842,229.47	(6 pages)
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	(47 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 88,813.47	(4 pages)
11 Sep 2019	AP01	Appointment of Mr Khalid Al Rumaihi as a director on 4 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Mahmood Hashem Ahmed Alkooheji as a director on 4 September 2019	(1 page)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(59 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 88,656.26	(4 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 86,593.13	(4 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
08 Jun 2018	AP01	Appointment of Mr Michael Mehrdad Latifi as a director on 30 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Hovsep Kirikan as a director on 30 May 2018	(1 page)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 84,372.79	(4 pages)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
17 Apr 2018	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
17 Apr 2018	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
16 Apr 2018	PSC06	Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 7 June 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Rima Al Masri as a director on 18 September 2017	(3 pages)
26 Sep 2017	AP01	Appointment of Hovsep Kirikan as a director on 18 September 2017	(3 pages)
26 Sep 2017	AP01	Appointment of Cromwell Lloyd William Griffiths as a director on 18 September 2017	(3 pages)
12 Sep 2017	PSC05	Change of details for a person with significant control	(5 pages)
29 Aug 2017	AP01	Appointment of Mansour Akram Ojjeh as a director on 20 July 2017	(3 pages)
02 Aug 2017	AP01	Appointment of Hisham Saleh Ahmed Al Saie as a director on 20 July 2017	(3 pages)
02 Aug 2017	AP01	Appointment of Lay Hoon Chan as a director on 20 July 2017	(3 pages)
02 Aug 2017	AP01	Appointment of Eng Hock Peter Lim as a director on 20 July 2017	(3 pages)