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MCLARENS GLOBAL LIMITED

Company number 07739307

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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)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 USD 77,206,041	View PDF Statement of capital following an allotment of shares on 20 December 2017 USD 77,206,041 - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 USD 77,206,041	View PDF Statement of capital following an allotment of shares on 20 December 2017 USD 77,206,041 - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 46 pages (46 pages)
29 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 25 pages (25 pages)
23 Aug 2017	SH06	Cancellation of shares. Statement of capital on 20 December 2016 USD 74,650,397	View PDF Cancellation of shares. Statement of capital on 20 December 2016 USD 74,650,397 - link opens in a new window - 8 pages (8 pages)
01 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 USD 78,276,808	View PDF Statement of capital following an allotment of shares on 15 December 2016 USD 78,276,808 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 USD 78,276,808	View PDF Statement of capital following an allotment of shares on 15 December 2016 USD 78,276,808 - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 48 pages (48 pages)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 26 pages (26 pages)
22 Jun 2016	AP01	Appointment of Alex Rolfe as a director on 7 June 2016	View PDF Appointment of Alex Rolfe as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	TM01	Termination of appointment of Casey Lynch as a director on 19 May 2016	View PDF Termination of appointment of Casey Lynch as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	SH06	Cancellation of shares. Statement of capital on 29 January 2016 USD 76,325,442	View PDF Cancellation of shares. Statement of capital on 29 January 2016 USD 76,325,442 - link opens in a new window - 10 pages (10 pages)
08 Mar 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 USD 76,986,623	View PDF Cancellation of shares. Statement of capital on 18 December 2015 USD 76,986,623 - link opens in a new window - 8 pages (8 pages)

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MCLARENS GLOBAL LIMITED

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