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MCGB GROUP LIMITED

Company number 15109811

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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)
07 Nov 2023	AA01	Current accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Lee Justin Hatwell as a person with significant control on 22 September 2023	View PDF Notification of Lee Justin Hatwell as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC01	Notification of Philip Mark Ruffle as a person with significant control on 22 September 2023	View PDF Notification of Philip Mark Ruffle as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ 22/09/2023	View PDF Resolutions RES13 ‐ 22/09/2023 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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