MCR GLOBAL - UK LTD

Company number 10267877

Date	Type	Description	View / Download
16 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Marcia Turner O'brien as a director on 15 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Vincent Kiernan as a director on 15 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr David Kenneth Baggley as a director on 15 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr John Christopher Neubauer on 9 January 2018	(2 pages)
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Mcr Global Holdings Ltd as a person with significant control on 27 July 2016	(2 pages)
28 Jun 2017	PSC07	Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 27 July 2016	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 100	(3 pages)
28 Jul 2016	TM01	Termination of appointment of Peter Charles Cox as a director on 27 July 2016	(1 page)
28 Jul 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 28 July 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr Vincent Kiernan as a director on 26 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr John Christopher Neubauer as a director on 27 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Ms Marcia Turner O'brien as a director on 27 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Dentons Directors Limited as a director on 27 July 2016	(1 page)
27 Jul 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
27 Jul 2016	AP03	Appointment of Mr John Christopher Neubauer as a secretary on 27 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 27 July 2016	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27	(3 pages)
07 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-07 GBP 1	(64 pages)