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MCP GROUP LIMITED

Company number 09923027

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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)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 10.000	View PDF Statement of capital following an allotment of shares on 31 January 2016 GBP 10.000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 31/01/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 31/01/2016 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 4.25	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 4.25 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	SH02	Sub-division of shares on 29 January 2016	View PDF Sub-division of shares on 29 January 2016 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	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)
12 Feb 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
01 Feb 2016	CERTNM	Company name changed multifix construction products LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	View PDF Company name changed multifix construction products LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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