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MCNAMARA MARKETING HOLDINGS LIMITED

Company number 07159801

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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)
08 Jun 2021	MR01	Registration of charge 071598010002, created on 28 May 2021	View PDF Registration of charge 071598010002, created on 28 May 2021 - link opens in a new window - 25 pages (25 pages)
08 Jun 2021	MR01	Registration of charge 071598010003, created on 28 May 2021	View PDF Registration of charge 071598010003, created on 28 May 2021 - link opens in a new window - 12 pages (12 pages)
03 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	RP04AR01	Second filing of the annual return made up to 17 February 2015	View PDF Second filing of the annual return made up to 17 February 2015 - link opens in a new window - 22 pages (22 pages)
28 Apr 2021	CH01	Director's details changed for Matthew David Harper on 23 April 2021	View PDF Director's details changed for Matthew David Harper on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM02	Termination of appointment of Melanie Cannings as a secretary on 23 March 2021	View PDF Termination of appointment of Melanie Cannings as a secretary on 23 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Paul Richard Everett as a director on 23 March 2021	View PDF Appointment of Paul Richard Everett as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Clive David Mcnamara as a director on 23 March 2021	View PDF Termination of appointment of Clive David Mcnamara as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Matthew David Harper as a director on 23 March 2021	View PDF Appointment of Matthew David Harper as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of David George Van Schaick as a director on 23 March 2021	View PDF Appointment of David George Van Schaick as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Yvette Mcnamara as a director on 23 March 2021	View PDF Termination of appointment of Yvette Mcnamara as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC02	Notification of Simba Bidco Limited as a person with significant control on 23 March 2021	View PDF Notification of Simba Bidco Limited as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC07	Cessation of Clive David Mcnamara as a person with significant control on 23 March 2021	View PDF Cessation of Clive David Mcnamara as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Yvette Mcnamara as a person with significant control on 23 March 2021	View PDF Cessation of Yvette Mcnamara as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Mar 2021	RP04AR01	Second filing of the annual return made up to 17 February 2011	View PDF Second filing of the annual return made up to 17 February 2011 - link opens in a new window - 21 pages (21 pages)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 2 July 2016 GBP 95,000	View PDF Cancellation of shares. Statement of capital on 2 July 2016 GBP 95,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 21 March 2013 GBP 97,000	View PDF Cancellation of shares. Statement of capital on 21 March 2013 GBP 97,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 12 April 2017 GBP 90,000	View PDF Cancellation of shares. Statement of capital on 12 April 2017 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	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)
09 Mar 2021	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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MCNAMARA MARKETING HOLDINGS LIMITED

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