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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)
19 Nov 2019 SH08 Change of share class name or designation
19 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 28/09/2019
11 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/11/2019.
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/11/2019 and 12/08/2020.
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/07/2020.
12 Oct 2018 TM01 Termination of appointment of Nicholas Pendlebury as a director on 29 June 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 10,500
15 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2017 AP01 Appointment of Mr Mark Terence Thomas as a director on 12 December 2017
09 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Jul 2017 AP01 Appointment of Mr Gregory John De'ath as a director on 30 June 2017
07 Jan 2017 CC04 Statement of company's objects
07 Jan 2017 MA Memorandum and Articles of Association
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
02 Sep 2016 MR01 Registration of charge 055774050003, created on 24 August 2016
02 Sep 2016 MR04 Satisfaction of charge 055774050002 in full
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000