MCKAY SECURITIES LIMITED

Company number 00421479

Date	Type	Description	View / Download
17 Aug 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 9 August 2021 GBP 430,447.40	(4 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ authority for short notice of agm 01/07/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	(71 pages)
28 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
28 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	(132 pages)
23 Apr 2021	AP01	Appointment of Mrs Helen Elizabeth Sachdev as a director on 13 April 2021	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 18,867,895	(3 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(121 pages)
07 May 2020	MR01	Registration of charge 004214790079, created on 7 May 2020	(11 pages)
15 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
12 Aug 2019	AUD	Auditor's resignation	(1 page)
09 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 004214790073	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 18,852,799.6	(3 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(108 pages)
24 Apr 2019	MR04	Satisfaction of charge 004214790070 in full	(1 page)
24 Apr 2019	MR04	Satisfaction of charge 004214790071 in full	(1 page)
24 Apr 2019	MR04	Satisfaction of charge 67 in full	(2 pages)
24 Apr 2019	MR04	Satisfaction of charge 56 in full	(2 pages)
24 Apr 2019	MR04	Satisfaction of charge 65 in full	(1 page)
24 Apr 2019	MR04	Satisfaction of charge 64 in full	(2 pages)
24 Apr 2019	MR04	Satisfaction of charge 60 in full	(1 page)

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