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MCDOWELL & CO LIMITED

Company number 05577405

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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 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 28 September 2019	View PDF Second filing of Confirmation Statement dated 28 September 2019 - link opens in a new window - 6 pages (6 pages)
28 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 28 September 2018	View PDF Second filing of Confirmation Statement dated 28 September 2018 - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	MR04	Satisfaction of charge 055774050003 in full	View PDF Satisfaction of charge 055774050003 in full - link opens in a new window - 1 page (1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 13,613.00	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 13,613.00 - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC02	Notification of Tokyo Bidco Limited as a person with significant control on 11 March 2020	View PDF Notification of Tokyo Bidco Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Philip John Mcdowell as a person with significant control on 11 March 2020	View PDF Cessation of Philip John Mcdowell as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Bernadette Mary Mcdowell as a person with significant control on 11 March 2020	View PDF Cessation of Bernadette Mary Mcdowell as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM02	Termination of appointment of Derek James Case as a secretary on 11 March 2020	View PDF Termination of appointment of Derek James Case as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Derek James Case as a director on 11 March 2020	View PDF Termination of appointment of Derek James Case as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Mark Terence Thomas as a director on 11 March 2020	View PDF Termination of appointment of Mark Terence Thomas as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Bernadette Mary Mcdowell as a director on 11 March 2020	View PDF Termination of appointment of Bernadette Mary Mcdowell as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Gregory John De'ath as a director on 11 March 2020	View PDF Termination of appointment of Gregory John De'ath as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Philip John Mcdowell as a director on 11 March 2020	View PDF Termination of appointment of Philip John Mcdowell as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Mr Simon Alan Davey as a director on 11 March 2020	View PDF Appointment of Mr Simon Alan Davey as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 11 March 2020	View PDF Appointment of Mr Nicholas Alexander Deman as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Mr Philip Jan as a director on 11 March 2020	View PDF Appointment of Mr Philip Jan as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC04	Change of details for Mr Philip John Mcdowell as a person with significant control on 10 March 2020	View PDF Change of details for Mr Philip John Mcdowell as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC04	Change of details for Mr Philip John Mcdowell as a person with significant control on 2 July 2018	View PDF Change of details for Mr Philip John Mcdowell as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC04	Change of details for Mrs Bernadette Mary Mcdowell as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Bernadette Mary Mcdowell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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