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MCCGLC LIMITED

Company number 05563882

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
23 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
17 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 05/02/2024
05 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision 08/12/2023
05 Feb 2024 SH02 Sub-division of shares on 22 January 2024
08 Dec 2023 PSC04 Change of details for Mr. Matteo Console Camprini as a person with significant control on 8 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
14 Sep 2023 PSC04 Change of details for Mr. Matteo Console Camprini as a person with significant control on 14 September 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
18 Nov 2020 CH01 Director's details changed for Matteo Console Camprini on 16 November 2020
18 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Arnold House 21-33 Great Eastern Street London EC2A 3EJ on 1 May 2020
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015