MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

Date	Type	Description	View / Download
18 Jul 2018	AP01	Appointment of Pamela Hackett as a director on 18 July 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 07/01/2019.	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(92 pages)
10 May 2018	TM01	Termination of appointment of Michael David Comras as a director on 9 May 2018	(1 page)
08 Sep 2017	TM02	Termination of appointment of Charles William Ansley as a secretary on 30 August 2017	(2 pages)
07 Sep 2017	AP04	Appointment of Prism Cosec Limited as a secretary on 30 August 2017	(3 pages)
04 Sep 2017	AD01	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 4 September 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(2 pages)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(104 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be and is generally and unconditionally authorised to make one or more market purchases provided that; the minimum aggregate number of ordinary shares authorised be purchased is 51,113,000. the minimum price which may be paid for an ordinary share is 1P. that the company may call general meetings on not less than 14 clear days' notice during the period from the date of the passing of the resolution until 14 days until the conclusion of the next annual general meeting of the company. 30/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2017	AP01	Appointment of Mr Michael David Comras as a director on 30 May 2017	(3 pages)
03 Apr 2017	AP01	Appointment of Fiona Margaret Swift Czerniawska as a director on 10 March 2017	(3 pages)
12 Jan 2017	TM01	Termination of appointment of Alan John Barber as a director on 31 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Nigel Leslie Halkes as a director on 31 December 2016	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 84,636,047.49	(8 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 84,645,199.21	(6 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 84,618,958.63	(6 pages)
12 Dec 2016	TM01	Termination of appointment of Christopher John Povey as a director on 17 November 2016	(2 pages)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 5,111,368.57	(4 pages)
07 Dec 2016	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
07 Dec 2016	OC138	Reduction of iss capital and minute (oc)	(2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/10/2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Stephen Alan Ferriss as a director on 20 June 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 13 June 2016 no member list Statement of capital on 2016-06-30 GBP 84,617,014.55	(23 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/06/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)

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