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MCKAY SECURITIES LIMITED

Company number 00421479

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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)
24 Jan 2017 AP01 Appointment of Mr Jeremy Neil Bates as a director on 18 January 2017
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with no updates
27 Sep 2016 TM01 Termination of appointment of Steven Richard Mew as a director on 21 September 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 18,761,690
25 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2016 TM01 Termination of appointment of David Owen Thomas as a director on 15 July 2016
08 Jul 2016 AP01 Appointment of Mr Jon Austen as a director on 1 July 2016
06 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
02 Mar 2016 MR01 Registration of charge 004214790076, created on 29 February 2016
23 Nov 2015 AR01 Annual return made up to 24 October 2015 no member list
Statement of capital on 2015-11-23
  • GBP 18,631,645
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 18,631,645.00
03 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Max no of shares 9242599 16/07/2015
07 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 18,621,107.80
28 May 2015 TM01 Termination of appointment of Andrew Edward Guy Gulliford as a director on 27 May 2015
18 May 2015 MR04 Satisfaction of charge 23 in full
18 May 2015 MR04 Satisfaction of charge 25 in full
18 May 2015 MR04 Satisfaction of charge 22 in full
18 May 2015 MR04 Satisfaction of charge 43 in full
18 May 2015 MR04 Satisfaction of charge 39 in full
18 May 2015 MR04 Satisfaction of charge 38 in full
18 May 2015 MR04 Satisfaction of charge 27 in full
18 May 2015 MR04 Satisfaction of charge 37 in full
18 May 2015 MR04 Satisfaction of charge 51 in full
18 May 2015 MR04 Satisfaction of charge 52 in full