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MCGREGORS BUSINESS NETWORK LIMITED

Company number 05739615

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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)
07 May 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jun 2019 MA Memorandum and Articles of Association
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Delete restriction on auth cap 01/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 817
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 400
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 400
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 400
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 400
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 200
17 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 200
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates