MCS FAST TRACK LIMITED

Company number 05330611

Date	Type	Description	View / Download
28 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19	(3 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
11 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(5 pages)
03 Aug 2019	AD01	Registered office address changed from Station Works, Station Road Claverdon Warwick CV35 8PE to Mcs Group Haywood Road Warwick CV34 5AH on 3 August 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
07 Sep 2018	AP03	Appointment of Mrs Jennie Perkins as a secretary on 1 February 2018	(2 pages)
07 Sep 2018	TM02	Termination of appointment of Keir Simon Edmonds as a secretary on 31 January 2018	(1 page)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 120.0244	(8 pages)
06 Aug 2018	SH02	Sub-division of shares on 19 July 2018	(6 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/07/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Jul 2018	CH01	Director's details changed for Mr Timothy Mark David Perkins on 18 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Alan Shadbolt on 6 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Keir Simon Edmonds on 16 July 2018	(2 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Dec 2016	AP01	Appointment of Mr Alan Shadbolt as a director on 1 December 2016	(2 pages)
17 Nov 2016	MR01	Registration of charge 053306110001, created on 14 November 2016	(18 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Jun 2016	AP01	Appointment of Mr Timothy Mark David Perkins as a director on 22 June 2016	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26	(3 pages)

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