MCKAY SECURITIES LIMITED

Company number 00421479

Date	Type	Description	View / Download
11 Apr 2019	MR01	Registration of charge 004214790078, created on 5 April 2019	(65 pages)
11 Apr 2019	MR04	Satisfaction of charge 004214790075 in full	(4 pages)
11 Apr 2019	MR04	Satisfaction of charge 004214790074 in full	(4 pages)
11 Apr 2019	MR04	Satisfaction of charge 004214790077 in full	(4 pages)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 13/10/2017	(4 pages)
18 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm called not less than 14 days clear notice 04/07/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 18,824,885	(3 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 March 2018	(96 pages)
02 Nov 2017	MR04	Satisfaction of charge 68 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 69 in full	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 004214790076 in full	(1 page)
02 Nov 2017	MR04	Satisfaction of charge 62 in full	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 10/01/2019	(4 pages)
20 Sep 2017	TM01	Termination of appointment of Edward James Wingfield Lifford as a director on 18 September 2017	(1 page)
24 Aug 2017	MR01	Registration of charge 004214790077, created on 21 August 2017	(28 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 18,791,021.8	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than annual general meeting 06/07/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Jul 2017	CH01	Director's details changed for Mr Thomas Charles Elliott on 10 July 2017	(2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(90 pages)
23 May 2017	TM01	Termination of appointment of Nigel Aslin as a director on 22 May 2017	(1 page)
19 Apr 2017	CH01	Director's details changed for Mr Richard Stuart Grainger on 7 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Thomas Charles Elliott as a director on 1 April 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Jeremy Neil Bates as a director on 18 January 2017	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with no updates	(3 pages)

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