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MCLARENS GLOBAL LIMITED

Company number 07739307

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
19 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
17 May 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	MR01	Registration of charge 077393070002, created on 21 December 2021	View PDF Registration of charge 077393070002, created on 21 December 2021 - link opens in a new window - 26 pages (26 pages)
15 Dec 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 49 pages (49 pages)
09 Mar 2021	AP01	Appointment of Natalie Robinette as a director on 5 March 2021	View PDF Appointment of Natalie Robinette as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Ross Glenn Landsbaum as a director on 4 March 2021	View PDF Termination of appointment of Ross Glenn Landsbaum as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Nov 2020	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)
08 Oct 2020	CH01	Director's details changed for Mr Gary Brown on 1 February 2020	View PDF Director's details changed for Mr Gary Brown on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 1 World Business Centre Newall Road Heathrow Airport London TW6 2AS on 6 October 2020	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 1 World Business Centre Newall Road Heathrow Airport London TW6 2AS on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CH01	Director's details changed for Mr Ross Glenn Landsbaum on 1 February 2020	View PDF Director's details changed for Mr Ross Glenn Landsbaum on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 40 pages (40 pages)
07 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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MCLARENS GLOBAL LIMITED

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