MCP CONSULTING GROUP LIMITED

Company number 03930000

Date	Type	Description	View / Download
05 Oct 2018	SH03	Purchase of own shares.	(3 pages)
25 Sep 2018	SH06	Cancellation of shares. Statement of capital on 20 August 2018 GBP 119,200	(6 pages)
21 Sep 2018	MA	Memorandum and Articles of Association	(19 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
09 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(14 pages) Download iXBRL
22 Sep 2017	TM01	Termination of appointment of Philip Alan Tugwell as a director on 18 September 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(8 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
27 Sep 2016	TM01	Termination of appointment of Colin Anthony Wright as a director on 31 August 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Richard Jones as a director on 31 March 2016	(1 page)
11 Mar 2016	MR01	Registration of charge 039300000002, created on 29 February 2016	(14 pages)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 129,200	(8 pages)
24 Feb 2016	TM02	Termination of appointment of Richard Jones as a secretary on 1 February 2016	(1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
13 Jul 2015	TM01	Termination of appointment of William Ackers as a director on 10 July 2015	(1 page)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(6 pages)
13 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 129,200	(9 pages)
01 Nov 2014	MR01	Registration of charge 039300000001, created on 23 October 2014	(21 pages)
30 Sep 2014	AP01	Appointment of Philip Alan Tugwell as a director on 27 August 2014	(3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 129,200.00	(4 pages)
30 Sep 2014	AP01	Appointment of Mr William Ackers as a director on 29 August 2014	(3 pages)
30 Sep 2014	AP01	Appointment of Celia Margaret Cionnagh as a director on 29 August 2014	(3 pages)
30 Sep 2014	AP01	Appointment of Colin Anthony Wright as a director on 29 August 2014	(3 pages)