MCGEOCH TECHNOLOGY LIMITED

Company number 03253370

Date	Type	Description	View / Download
20 Dec 2021	AP01	Appointment of Mr Daniel Asprey as a director on 16 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Mr Iain Weston Robertshaw as a director on 16 December 2021	(2 pages)
17 Nov 2021	TM01	Termination of appointment of Geoffrey Randle as a director on 17 November 2021	(1 page)
15 Nov 2021	TM01	Termination of appointment of Stuart Smith as a director on 2 November 2021	(1 page)
02 Nov 2021	PSC02	Notification of Mcgeoch Group Holdings Limited as a person with significant control on 1 November 2021	(2 pages)
02 Nov 2021	PSC07	Cessation of Sohail Amer as a person with significant control on 1 November 2021	(1 page)
28 Oct 2021	TM02	Termination of appointment of Stuart Smith as a secretary on 28 October 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
11 Jan 2021	MR04	Satisfaction of charge 3 in full	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(5 pages)
13 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
22 Aug 2019	CH01	Director's details changed for Mr John D'ambrogio on 21 August 2019	(2 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
15 May 2019	AP03	Appointment of Mr Stuart Smith as a secretary on 14 May 2019	(2 pages)
15 May 2019	TM02	Termination of appointment of Trevor Hudson as a secretary on 14 May 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Stuart Smith as a director on 31 January 2019	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
29 Jun 2018	TM01	Termination of appointment of Trevor Hudson as a director on 28 June 2018	(1 page)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
10 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
10 May 2017	CH01	Director's details changed for Jean (Jean-Claude) D'ambrogio on 30 April 2017	(2 pages)

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