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MCT (GROUP) LIMITED

Company number 07833274

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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)
02 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 47 pages (47 pages)
24 Jan 2017	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 67.87	View PDF Cancellation of shares. Statement of capital on 25 November 2016 GBP 67.87 - link opens in a new window - 10 pages (10 pages)
24 Jan 2017	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 67.87	View PDF Cancellation of shares. Statement of capital on 25 November 2016 GBP 67.87 - link opens in a new window - 10 pages (10 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Feb 2016	AA	Group of companies' accounts made up to 2 May 2015	View PDF Group of companies' accounts made up to 2 May 2015 - link opens in a new window - 31 pages (31 pages)
21 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 83.02	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 83.02 - link opens in a new window - 9 pages (9 pages)
18 Feb 2015	AA	Group of companies' accounts made up to 3 May 2014	View PDF Group of companies' accounts made up to 3 May 2014 - link opens in a new window - 32 pages (32 pages)
05 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 83.02	View PDF Cancellation of shares. Statement of capital on 28 November 2014 GBP 83.02 - link opens in a new window - 11 pages (11 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 93.02	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 93.02 - link opens in a new window - 9 pages (9 pages)
18 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 93.02	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 93.02 - link opens in a new window - 9 pages (9 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 27 April 2013	View PDF Group of companies' accounts made up to 27 April 2013 - link opens in a new window - 30 pages (30 pages)
27 Mar 2013	AA01	Current accounting period extended from 30 November 2012 to 30 April 2013	View PDF Current accounting period extended from 30 November 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 93.02	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 93.02 - link opens in a new window - 12 pages (12 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Jun 2012	AP01	Appointment of Mr Graham William Peter Gardner as a director	View PDF Appointment of Mr Graham William Peter Gardner as a director - link opens in a new window - 3 pages (3 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 69.75	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 69.75 - link opens in a new window - 11 pages (11 pages)
02 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
02 May 2012	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)
02 May 2012	SH02	Sub-division of shares on 16 April 2012	View PDF Sub-division of shares on 16 April 2012 - link opens in a new window - 5 pages (5 pages)

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