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MCCAIN UK H1 LIMITED

Company number 08331782

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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 Aug 2024	TM01	Termination of appointment of Andres Zuluaga as a director on 1 August 2024	View PDF Termination of appointment of Andres Zuluaga as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 600,056,000	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 600,056,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AP01	Appointment of Mr Joseph Schirripa as a director on 1 April 2024	View PDF Appointment of Mr Joseph Schirripa as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 600,055,000	View PDF Statement of capital on 1 December 2023 GBP 600,055,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ 30/11/2023	View PDF Resolutions RES13 ‐ 30/11/2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Christian Cirino as a director on 23 November 2023	View PDF Termination of appointment of Christian Cirino as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Bobby Puri as a director on 30 June 2023	View PDF Termination of appointment of Bobby Puri as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Lisa Karen Oke as a director on 30 June 2023	View PDF Appointment of Lisa Karen Oke as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 600,055,000	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 600,055,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 600,054,000	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 600,054,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 600,053,000	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 600,053,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 60 pages (60 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 600,052,000	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 600,052,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 600,051,000	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 600,051,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CH01	Director's details changed for Christian Cirino on 20 August 2020	View PDF Director's details changed for Christian Cirino on 20 August 2020 - link opens in a new window - 2 pages (2 pages)

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MCCAIN UK H1 LIMITED

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