MCCGLC LIMITED

Company number 05563882

Date	Type	Description	View / Download
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
28 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
27 May 2016	TM02	Termination of appointment of Kamil Perucki as a secretary on 27 May 2016	(1 page)
20 Apr 2016	SH02	Statement of capital on 22 March 2016 GBP 763	(5 pages)
28 Jan 2016	SH03	Purchase of own shares.	(3 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,264	(5 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,264	(5 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
06 Jan 2016	SH20	Statement by Directors	(1 page)
06 Jan 2016	SH19	Statement of capital on 6 January 2016 GBP 1,264	(4 pages)
06 Jan 2016	CAP-SS	Solvency Statement dated 04/12/15	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/12/2015	(3 pages)
10 Dec 2015	TM01	Termination of appointment of Gian Luca Corradi as a director on 10 December 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,001	(5 pages)
11 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
02 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(12 pages)
10 Jun 2015	AD01	Registered office address changed from Unit 4 40 Compton Street London EC1V 0BD to Churchill House 142-146 Old Street London EC1V 9BW on 10 June 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,001	(5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,001	(5 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(4 pages)
08 Jul 2013	CH01	Director's details changed for Gian Luca Corradi on 8 July 2013	(2 pages)
05 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(11 pages)