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MCCARTHY FAMILY INVESTMENT COMPANY LIMITED

Company number 10136930

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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)
10 Mar 2017	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 - 31 pages (31 pages)
24 Feb 2017	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	View PDF Current accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2016	AA01	Previous accounting period shortened from 30 April 2017 to 30 April 2016	View PDF Previous accounting period shortened from 30 April 2017 to 30 April 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	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 - 31 pages (31 pages)
10 Jun 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)
10 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 150 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	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 - 19 pages (19 pages)
20 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-20 GBP 149.7	View PDF Incorporation Statement of capital on 2016-04-20 GBP 149.7 - link opens in a new window - 25 pages (25 pages)

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