MCPARTNERS CHANGE & TRANSFORMATION LIMITED

Company number 09146218

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(7 pages)
20 Jun 2018	CH01	Director's details changed for Mr Daniel Malka on 20 June 2018	(2 pages)
20 Jun 2018	PSC05	Change of details for Synergic Global Limited as a person with significant control on 20 June 2018	(2 pages)
20 Jun 2018	AD01	Registered office address changed from 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ to 2-7 Clerkenwell Green London EC1R 0DE on 20 June 2018	(1 page)
05 Jan 2018	PSC07	Cessation of Daniel Malka as a person with significant control on 30 June 2016	(1 page)
05 Jan 2018	PSC02	Notification of Synergic Global Limited as a person with significant control on 30 June 2016	(2 pages)
05 Jan 2018	PSC07	Cessation of Simon Porter as a person with significant control on 31 July 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Simon Porter as a director on 31 July 2017	(1 page)
04 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(6 pages)
03 Aug 2017	PSC04	Change of details for Mr Daniel Malka as a person with significant control on 1 July 2017	(2 pages)
03 Aug 2017	PSC04	Change of details for Mr Simon Porter as a person with significant control on 1 July 2017	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(9 pages)
04 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
13 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 115	(6 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 115.00	(10 pages)
19 Jan 2015	AP01	Appointment of Mr Simon Porter as a director on 7 November 2014	(2 pages)
26 Nov 2014	SH02	Sub-division of shares on 7 November 2014	(5 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
26 Nov 2014	SH08	Change of share class name or designation	(3 pages)
18 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)

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