MCLAREN (FINANCE 1) LIMITED

Company number 10018061

Date	Type	Description	View / Download
01 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
01 Mar 2018	PSC02	Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 1 March 2018	(2 pages)
01 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 1 March 2018	(2 pages)
29 Nov 2017	AA	Accounts for a small company made up to 31 July 2017	(18 pages)
08 Jun 2017	SH06	Cancellation of shares. Statement of capital on 28 April 2017 GBP 592,809.10	(6 pages)
08 Jun 2017	SH03	Purchase of own shares.	(3 pages)
28 Apr 2017	SH20	Statement by Directors	(1 page)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 2,840,000.10	(5 pages)
28 Apr 2017	CAP-SS	Solvency Statement dated 27/04/17	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
09 Dec 2016	AA01	Current accounting period extended from 31 July 2016 to 31 July 2017	(1 page)
25 May 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 July 2016	(1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 22,400,001	(3 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 13,400,001	(3 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 28,400,001	(3 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 7,800,001	(3 pages)
23 Feb 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 22 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 22 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Graham Marchbank Inglis as a director on 22 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr John Andrew Gatley as a director on 22 February 2016	(2 pages)
23 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 31 July 2017	(1 page)
22 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-22 GBP 1	(54 pages)