MCKAY SECURITIES LIMITED

Company number 00421479

Date	Type	Description	View / Download
09 May 2022	AP01	Appointment of Mr David Neville Benson as a director on 6 May 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Helen Elizabeth Sachdev as a director on 6 May 2022	(1 page)
09 May 2022	AP01	Appointment of Mr Graham Colin Clemett as a director on 6 May 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Richard Stuart Grainger as a director on 6 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Jonathan Martin Austen as a director on 6 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Nicholas Jose Shepherd as a director on 6 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Jeremy Neil Bates as a director on 6 May 2022	(1 page)
06 May 2022	OC	Scheme of arrangement	(15 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 18,283,648	(3 pages)
05 May 2022	MA	Memorandum and Articles of Association	(77 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Apr 2022	CH01	Director's details changed for Mrs Helen Elizabeth Sachdev on 25 April 2022	(2 pages)
14 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
29 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
25 Mar 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 8 March 2022 GBP 18,017,862.60	(4 pages)
25 Mar 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 25 February 2022 GBP 18,027,068.20	(4 pages)
25 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
25 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Mar 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 25 February 2022 GBP 1,805,706,820	(4 pages)
10 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
10 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
08 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
08 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
03 Feb 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 26 January 2022 GBP 18,139,707.20	(4 pages)
19 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)

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