MCGOVERN HOLDINGS LIMITED

Company number 09577241

Date	Type	Description	View / Download
04 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
24 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(4 pages)
22 May 2019	PSC01	Notification of George Heydon as a person with significant control on 18 February 2019	(2 pages)
20 May 2019	PSC07	Cessation of Rob Hughes as a person with significant control on 30 June 2018	(1 page)
20 May 2019	TM01	Termination of appointment of Robert Hughes as a director on 30 June 2018	(1 page)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
15 May 2018	TM01	Termination of appointment of Andrew James Pickersgill as a director on 14 May 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(5 pages)
14 May 2018	AP01	Appointment of Mr Andrew James Pickersgill as a director on 14 May 2018	(2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(19 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
08 Jan 2017	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(3 pages)
09 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(5 pages)
09 May 2016	CH01	Director's details changed for Mr Robert Hughes on 23 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Robert Hughes as a director on 23 July 2015	(3 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 100	(4 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 1	(15 pages)

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