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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)
18 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 SH10 Particulars of variation of rights attached to shares
15 Mar 2024 SH08 Change of share class name or designation
14 Mar 2024 AP01 Appointment of Mr Tommaso Ahmad as a director on 1 March 2024
14 Mar 2024 AP01 Appointment of Mr Paul Bailey as a director on 1 March 2024
13 Mar 2024 AP01 Appointment of Mr Brian William Nichol as a director on 1 March 2024
13 Mar 2024 PSC02 Notification of Bailey Ahmad Holdings Ltd as a person with significant control on 1 March 2024
13 Mar 2024 PSC07 Cessation of Colin Edward Mccoy as a person with significant control on 1 March 2024
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 500
03 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted