Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of James Grant Henderson as a director on 30 January 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ford Gerrard on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ian David Savage as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr James Grant Henderson as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ford Gerrard as a director on 31 July 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 20 June 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Ian David Savage as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/09/2023
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of Elizabeth Hoefsmit as a director on 6 May 2022
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25 Nov 2021 |
PSC02 |
Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Colm John Mcginley as a person with significant control on 21 September 2020
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25 Nov 2021 |
PSC07 |
Cessation of The Mcg Group Holdings Ltd as a person with significant control on 18 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Oct 2020 |
PSC02 |
Notification of The Mcg Group Holdings Ltd as a person with significant control on 10 October 2020
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name from mcginley spare LTD 27/05/2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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