MCML LIMITED

Company number 01292851

Date	Type	Description	View / Download
01 Feb 2021	MR04	Satisfaction of charge 4 in full	(2 pages)
01 Feb 2021	MR04	Satisfaction of charge 5 in full	(1 page)
25 Jan 2021	AP01	Appointment of Mr Charles Henry Gregson as a director on 5 October 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Jacqueline Cecilia Kilgour as a director on 30 November 2020	(1 page)
04 Dec 2020	AP01	Appointment of Mr Gary Allan Pettit as a director on 24 August 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Ms Jade Louise Moore as a director on 6 November 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of John Samuel Keen as a director on 24 August 2020	(1 page)
07 Oct 2020	AA	Full accounts made up to 30 September 2019	(31 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	(25 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Sep 2020	MR01	Registration of charge 012928510009, created on 11 September 2020	(25 pages)
30 Jul 2020	AP01	Appointment of Mr John Samuel Keen as a director on 11 June 2020	(2 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
20 Sep 2019	TM02	Termination of appointment of Gaynor Antigha Bassey as a secretary on 20 September 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Stephen Elton Hawksworth as a director on 29 August 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
08 Apr 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
18 Oct 2017	RP04SH01	Second filed SH01 - 29/09/17 Statement of Capital usd 170700000 29/09/17 Statement of Capital gbp 6700000	(8 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 6,700,000 USD 170,000,000 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2017.	(5 pages)
04 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 30 September 2016	(30 pages)
12 Jul 2016	MR04	Satisfaction of charge 012928510006 in full	(4 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(4 pages)