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MCD INVESTMENTS LIMITED

Company number 10299064

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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)
13 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CH01	Director's details changed for Mr Thomas Joseph Dillon on 2 August 2019	View PDF Director's details changed for Mr Thomas Joseph Dillon on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Mr Thomas Joseph Dillon as a director on 1 January 2019	View PDF Appointment of Mr Thomas Joseph Dillon as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	TM01	Termination of appointment of Thomas Ching-Yue Ko as a director on 31 December 2018	View PDF Termination of appointment of Thomas Ching-Yue Ko as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	SH19	Statement of capital on 19 October 2018 USD 3,603	View PDF Statement of capital on 19 October 2018 USD 3,603 - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	CAP-SS	Solvency Statement dated 18/10/18	View PDF Solvency Statement dated 18/10/18 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/10/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/10/2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	PSC05	Change of details for Mcdi Holdings Limited as a person with significant control on 4 December 2017	View PDF Change of details for Mcdi Holdings Limited as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC02	Notification of Mcd Europe Limited as a person with significant control on 4 December 2017	View PDF Notification of Mcd Europe Limited as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 USD 3,603	View PDF Statement of capital following an allotment of shares on 4 December 2017 USD 3,603 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	AP01	Appointment of Julian Crispin Hilton-Johnson as a director on 16 October 2017	View PDF Appointment of Julian Crispin Hilton-Johnson as a director on 16 October 2017 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AP01	Appointment of Malcolm Wayne Hicks as a director on 16 October 2017	View PDF Appointment of Malcolm Wayne Hicks as a director on 16 October 2017 - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	TM01	Termination of appointment of Karen Ann Matusinec as a director on 16 October 2017	View PDF Termination of appointment of Karen Ann Matusinec as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Jerome Nathan Krulewitch as a director on 16 October 2017	View PDF Termination of appointment of Jerome Nathan Krulewitch as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Brian John Mullens as a director on 16 October 2017	View PDF Termination of appointment of Brian John Mullens as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Thomas Ching-Yue Ko as a director on 16 October 2017	View PDF Appointment of Thomas Ching-Yue Ko as a director on 16 October 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC05	Change of details for Mcdi Holdings Limited as a person with significant control on 21 December 2016	View PDF Change of details for Mcdi Holdings Limited as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC07	Cessation of Mcdonald's Corporation as a person with significant control on 21 December 2016	View PDF Cessation of Mcdonald's Corporation as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC02	Notification of Mcdi Holdings Limited as a person with significant control on 21 December 2016	View PDF Notification of Mcdi Holdings Limited as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 2,001.00	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 2,001.00 - link opens in a new window - 4 pages (4 pages)

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