MCNAMEE LTD

Company number 08831556

Date	Type	Description	View / Download
13 Jun 2019	MR01	Registration of charge 088315560003, created on 11 June 2019	(3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	(6 pages) Download iXBRL
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 100	(7 pages)
30 Oct 2018	AA01	Previous accounting period shortened from 30 January 2018 to 29 January 2018	(1 page)
26 Jun 2018	MR01	Registration of charge 088315560002, created on 18 June 2018	(3 pages)
11 Jun 2018	MR01	Registration of charge 088315560001, created on 6 June 2018	(3 pages)
08 May 2018	PSC04	Change of details for Mr Rodney Thomas Samuel Mcnamee as a person with significant control on 16 April 2018	(5 pages)
08 May 2018	PSC01	Notification of Emma Jane Mcnamee as a person with significant control on 16 April 2018	(4 pages)
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
26 Apr 2018	AP01	Appointment of Mrs Emma Jane Mcnamee as a director on 16 April 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
31 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
30 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(3 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
04 Nov 2015	CH01	Director's details changed for Mr Rodney Thomas Samuel Mcnamee on 29 October 2015	(2 pages)
04 Nov 2015	CH03	Secretary's details changed for Mrs Emma Jane Mcnamee on 29 October 2015	(1 page)
04 Nov 2015	AD01	Registered office address changed from 78 Watford Road St. Albans Hertfordshire AL2 3JZ to 23 Tippendell Lane Chiswell Green St. Albans Hertfordshire AL2 3HW on 4 November 2015	(1 page)