MCBRIDE PLC

Company number 02798634

Date	Type	Description	View / Download
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 22,390,029.241	(4 pages)
13 Jan 2020	SH02	Statement of capital on 29 November 2019 GBP 19,094,694.052	(4 pages)
09 Jan 2020	TM02	Termination of appointment of Carol Williams as a secretary on 9 January 2020	(1 page)
09 Jan 2020	AP03	Appointment of Mrs Glenda Anne Macgeekie as a secretary on 9 January 2020	(2 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 22,008,485.722	(4 pages)
07 Jan 2020	SH02	Statement of capital on 31 May 2019 GBP 19,099,660.561	(4 pages)
19 Nov 2019	AP01	Appointment of Ms Elizabeth Mcmeikan as a director on 14 November 2019	(2 pages)
15 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(140 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting (other than agm) may be called not less than 14 clear day's notice 22/10/2019 RES11 ‐ Resolution of removal of pre-emption rights ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the resolution on 26/11/2019	(4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum not exceeding aggregate nominal sum of £10 million 22/10/2019 RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors remuneration report approved/reappoint auditors/directors authorised to determine auditors remuneration/make political donations & incur political expenditure 22/10/2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the resolution on 26/11/2019	(7 pages)
06 Nov 2019	AP01	Appointment of Mr Ludwig Leo Emiel De Mot as a director on 1 November 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of John Coleman as a director on 22 October 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Rik De Vos as a director on 19 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Jeffrey Mark Nodland as a director on 26 June 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Igor Tadeusz Kuzniar as a director on 3 June 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 24,962,754.903	(8 pages)
18 Dec 2018	SH02	Statement of capital on 30 November 2018 GBP 19,266,511.822	(6 pages)
01 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(136 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES14 ‐ £10 million 23/10/2018 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business . political donations. Notice of meetings 23/10/2018 RES10 ‐ Resolution of allotment of securities	(9 pages)
18 Sep 2018	AD02	Register inspection address has been changed from C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Mcbride Plc Central Park Northampton Road Manchester M40 5BP	(1 page)
17 Sep 2018	AD03	Register(s) moved to registered inspection location C/O Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
08 Aug 2018	CH01	Director's details changed for Mr Stephen John Hannam on 8 August 2018	(2 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 22,516,242.147	(8 pages)

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