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MCLARENS GLOBAL LIMITED

Company number 07739307

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Company Results (links open in a new window)
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)
21 Mar 2019 SH19 Statement of capital on 21 March 2019
  • USD 71,997.85
21 Mar 2019 CAP-SS Solvency Statement dated 21/03/19
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 21/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2019 MA Memorandum and Articles of Association
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • USD 71,960,662
15 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2019 TM01 Termination of appointment of Alexander John Rolfe as a director on 27 December 2018
10 Jan 2019 AP03 Appointment of Miss Liz Tubb as a secretary on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Eugene Becker as a director on 27 December 2018
10 Jan 2019 TM01 Termination of appointment of Vernon Chalfant as a director on 27 December 2018
10 Jan 2019 TM01 Termination of appointment of Jesse Rogers as a director on 27 December 2018
10 Jan 2019 TM01 Termination of appointment of Keoni Schwartz as a director on 27 December 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
21 Dec 2018 MR01 Registration of charge 077393070001, created on 19 December 2018
19 Nov 2018 SH06 Cancellation of shares. Statement of capital on 5 November 2018
  • USD 71,960,662.00
19 Nov 2018 SH03 Purchase of own shares.
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
12 Jul 2018 AP01 Appointment of Ross Landsbaum as a director on 2 July 2018
04 Apr 2018 TM01 Termination of appointment of Toby Matthew Skelton as a director on 29 March 2018
06 Feb 2018 SH06 Cancellation of shares. Statement of capital on 21 December 2017
  • USD 71,997,860
26 Jan 2018 SH03 Purchase of own shares.
26 Jan 2018 SH03 Purchase of own shares.
26 Jan 2018 SH03 Purchase of own shares.
26 Jan 2018 SH03 Purchase of own shares.