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MCKG HOLD CO LTD

Company number 15185144

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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)
04 Nov 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
15 Mar 2024	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 - 3 pages (3 pages)
15 Mar 2024	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)
14 Mar 2024	AP01	Appointment of Mr Tommaso Ahmad as a director on 1 March 2024	View PDF Appointment of Mr Tommaso Ahmad as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Paul Bailey as a director on 1 March 2024	View PDF Appointment of Mr Paul Bailey as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Brian William Nichol as a director on 1 March 2024	View PDF Appointment of Mr Brian William Nichol as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC02	Notification of Bailey Ahmad Holdings Ltd as a person with significant control on 1 March 2024	View PDF Notification of Bailey Ahmad Holdings Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Colin Edward Mccoy as a person with significant control on 1 March 2024	View PDF Cessation of Colin Edward Mccoy as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 500 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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