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THE MCGONIGLE GROUP LTD

Company number 12421266

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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)
26 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	PSC04	Change of details for Miss Kirstin Agnes Fleming as a person with significant control on 18 April 2023	View PDF Change of details for Miss Kirstin Agnes Fleming as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Miss Kirstin Agnes Fleming on 18 April 2023	View PDF Director's details changed for Miss Kirstin Agnes Fleming on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	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)
26 Jul 2021	PSC04	Change of details for Mr Mark Edward Mcgonigle as a person with significant control on 14 July 2021	View PDF Change of details for Mr Mark Edward Mcgonigle as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Miss Kirstin Agnes Fleming as a person with significant control on 14 July 2021	View PDF Change of details for Miss Kirstin Agnes Fleming as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 160 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-23 GBP 158.4	View PDF Incorporation Statement of capital on 2020-01-23 GBP 158.4 - link opens in a new window - 20 pages (20 pages)

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