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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)
01 Aug 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH on 1 August 2017	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP03	Appointment of Timothy Nicholas Murnane as a secretary on 20 July 2017	View PDF Appointment of Timothy Nicholas Murnane as a secretary on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	TM01	Termination of appointment of Cromwell Lloyd William Griffiths as a director on 20 July 2017	View PDF Termination of appointment of Cromwell Lloyd William Griffiths as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Rima Al Masri as a director on 20 July 2017	View PDF Termination of appointment of Rima Al Masri as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Hovsep Kirikian as a director on 20 July 2017	View PDF Termination of appointment of Hovsep Kirikian as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Roberto Aguirre as a director on 20 July 2017	View PDF Appointment of Roberto Aguirre as a director on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	TM02	Termination of appointment of Rima Al Masri as a secretary on 20 July 2017	View PDF Termination of appointment of Rima Al Masri as a secretary on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
21 Jul 2017	MR01	Registration of charge 107201740001, created on 20 July 2017	View PDF Registration of charge 107201740001, created on 20 July 2017 - link opens in a new window - 28 pages (28 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-20 - link opens in a new window - 8 pages (8 pages)
20 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 79,932.12	View PDF Statement of capital following an allotment of shares on 7 June 2017 GBP 79,932.12 - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-11 GBP 50,000	View PDF Incorporation Statement of capital on 2017-04-11 GBP 50,000 - link opens in a new window - 57 pages (57 pages)

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