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MC PROJECT SOLUTIONS LIMITED

Company number 09545510

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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 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	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)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
20 May 2015	CERTNM	Company name changed brayford formations 136 LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19	View PDF Company name changed brayford formations 136 LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AD01	Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 15 Newland Lincoln LN1 1XG on 19 May 2015	View PDF Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 15 Newland Lincoln LN1 1XG on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AP01	Appointment of Laura Elizabeth Cove as a director on 19 May 2015	View PDF Appointment of Laura Elizabeth Cove as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM01	Termination of appointment of Michael James Squirrell as a director on 19 May 2015	View PDF Termination of appointment of Michael James Squirrell as a director on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AP01	Appointment of Mr Matthew Richard Cove as a director on 19 May 2015	View PDF Appointment of Mr Matthew Richard Cove as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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