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MCN (SHROPSHIRE) LIMITED

Company number 10232197

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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)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jul 2024	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 - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Christopher Paul Hartley as a person with significant control on 1 July 2024	View PDF Cessation of Christopher Paul Hartley as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Richard Mark Jones as a person with significant control on 1 July 2024	View PDF Cessation of Richard Mark Jones as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC02	Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 July 2024	View PDF Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Martin Thomas Mcnulty as a person with significant control on 1 July 2024	View PDF Cessation of Martin Thomas Mcnulty as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Martin Thomas Mcnulty as a director on 1 July 2024	View PDF Termination of appointment of Martin Thomas Mcnulty as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Richard Mark Jones as a director on 1 July 2024	View PDF Termination of appointment of Richard Mark Jones as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Christopher Paul Hartley as a director on 1 July 2024	View PDF Termination of appointment of Christopher Paul Hartley as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Richard Tuplin as a director on 1 July 2024	View PDF Appointment of Mr Richard Tuplin as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr James Yeandle as a director on 1 July 2024	View PDF Appointment of Mr James Yeandle as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2024	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AD01	Registered office address changed from 75 Aston Road Shifnal Shropshire TF11 8DU United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2 July 2024	View PDF Registered office address changed from 75 Aston Road Shifnal Shropshire TF11 8DU United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2024	PSC04	Change of details for Mr Martin Thomas Mcnulty as a person with significant control on 31 December 2017	View PDF Change of details for Mr Martin Thomas Mcnulty as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MCN (SHROPSHIRE) LIMITED

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