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THE MCG GROUP INTERNATIONAL LIMITED

Company number 02885936

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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)
04 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Sep 2024 AP01 Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
18 Sep 2024 TM01 Termination of appointment of Ian Michael Langley as a director on 1 July 2024
07 May 2024 MR01 Registration of charge 028859360015, created on 3 May 2024
31 Jan 2024 AP01 Appointment of Mr Ian Michael Langley as a director on 30 January 2024
30 Jan 2024 TM01 Termination of appointment of James Grant Henderson as a director on 30 January 2024
22 Dec 2023 MR01 Registration of charge 028859360014, created on 14 December 2023
09 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
06 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 2 October 2022
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 CH01 Director's details changed for Mr Ford Gerrard on 31 July 2023
01 Aug 2023 AP01 Appointment of Mr Ford Gerrard as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Ian David Savage as a director on 31 July 2023
20 Jun 2023 TM01 Termination of appointment of Colm John Mcginley as a director on 20 June 2023
30 Jan 2023 AP01 Appointment of Mr Ian David Savage as a director on 30 January 2023
30 Jan 2023 TM01 Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/10/2023
04 Jul 2022 AA Accounts for a small company made up to 31 December 2021
17 Jan 2022 CH01 Director's details changed for Mr James Grant Henderson on 21 June 2021
06 Dec 2021 MR01 Registration of charge 028859360012, created on 19 November 2021
06 Dec 2021 MR01 Registration of charge 028859360013, created on 19 November 2021
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business relating to a facilities agreement 18/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2021 PSC02 Notification of Mcg Group (Midco) Limited as a person with significant control on 18 November 2021