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MCBRIDE PLC

Company number 02798634

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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)
25 Jun 2018 SH02 Statement of capital on 1 June 2018
  • GBP 19,844,403.623
19 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
19 Jan 2018 AP03 Appointment of Mrs Carol Williams as a secretary on 15 January 2018
19 Jan 2018 TM02 Termination of appointment of Carole Ann Barnet as a secretary on 15 January 2018
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 667,252,229.40
19 Dec 2017 SH02 Statement of capital on 26 May 2017
  • GBP 19,489,642.13
19 Dec 2017 SH02 Statement of capital on 1 December 2017
  • GBP 167,650,380.3
17 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 24/10/2017
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 21,835,222.94
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 23,515,581.21
28 Apr 2017 SH02 Statement of capital on 25 November 2016
  • GBP 19,284,292.62
10 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
24 Jan 2017 SH02 Statement of capital on 25 November 2016
  • GBP 19,284,292.62
  • ANNOTATION Clarification a Second filed SH02 is registered on 28/04/2017
11 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Iain John Grant Napier as a director on 1 July 2016
05 May 2016 AP01 Appointment of Mr John Coleman as a director on 22 April 2016
07 Apr 2016 CH03 Secretary's details changed for Carole Ann Barnet on 7 April 2015
22 Mar 2016 CH01 Director's details changed for Rik De Vos on 22 March 2016
22 Mar 2016 AR01 Annual return made up to 11 March 2016 no member list
Statement of capital on 2016-03-22
  • GBP 19,040,586.627
06 Jan 2016 SH02 Statement of capital on 27 November 2015
  • GBP 19,040,586.33
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 22,715,014.166
05 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ General business 20/10/2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares