MCDI HOLDINGS LIMITED

Company number 02321900

Date	Type	Description	View / Download
25 Nov 2015	SH02	Consolidation of shares on 16 November 2015	(5 pages)
25 Nov 2015	SH02	Sub-division of shares on 16 November 2015	(5 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, consolidation 16/11/2015	(3 pages)
23 Nov 2015	AP01	Appointment of Malcolm Wayne Hicks as a director on 31 October 2015	(3 pages)
16 Nov 2015	SH15	Reduction of capital following redenomination. Statement of capital on 16 November 2015 USD 3	(4 pages)
16 Nov 2015	SH14	Redenomination of shares. Statement of capital 30 October 2015 USD 3.0686	(4 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
16 Nov 2015	CC04	Statement of company's objects	(2 pages)
16 Nov 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	(3 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	(3 pages)
16 Nov 2015	AD01	Registered office address changed from 11/59 High Rd East Finchley London N2 8AW to 178-180 Edgware Road London W2 2DS on 16 November 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Paul James Pomroy as a director on 31 October 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Julien Crispin Hilton-Johnson as a director on 31 October 2015	(3 pages)
29 Oct 2015	CERTNM	Company name changed mcdonald's hamburgers LIMITED\certificate issued on 29/10/15 RES15 ‐ Change company name resolution on 2015-10-29	(4 pages)
29 Oct 2015	CONNOT	Change of name notice	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(4 pages)
19 May 2015	AP01	Appointment of Michael Allen Flores as a director on 1 April 2015	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Mark John Hawthorne as a director on 5 December 2014	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
24 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(4 pages)
04 Feb 2014	AP01	Appointment of Mark John Hawthorne as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Gillian Mcdonald as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)