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MCD GLOBAL FRANCHISING LIMITED

Company number 10332564

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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)
06 Jan 2021 AA Full accounts made up to 31 December 2019
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • USD 4,711
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2021
20 Aug 2020 AP01 Appointment of Mr Richard Paul Murphy as a director on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Alistair Roger Macrow as a director on 20 August 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020
17 Sep 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
13 Aug 2019 CH01 Director's details changed for Mr Thomas Joseph Dillon on 2 August 2019
23 Jan 2019 AP01 Appointment of Mr Thomas Joseph Dillon as a director on 1 January 2019
23 Jan 2019 TM01 Termination of appointment of Thomas Ching-Yue Ko as a director on 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
31 May 2018 AA Full accounts made up to 31 December 2017
01 Nov 2017 AP01 Appointment of Thomas Ching-Yue Ko as a director on 16 October 2017
01 Nov 2017 TM01 Termination of appointment of Michael Allen Flores as a director on 16 October 2017
23 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 December 2016
  • USD 4,593.00
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 November 2016
  • USD 2,000.00
17 Aug 2016 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
16 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-16
  • USD 1,000