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MCAULEY LIMITED

Company number 10352435

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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)
11 May 2018	SH19	Statement of capital on 11 May 2018 GBP 9,352	View PDF Statement of capital on 11 May 2018 GBP 9,352 - link opens in a new window - 3 pages (3 pages)
11 May 2018	CAP-SS	Solvency Statement dated 26/04/18	View PDF Solvency Statement dated 26/04/18 - link opens in a new window - 1 page (1 page)
11 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
01 May 2018	PSC04	Change of details for Mrs Lorna Helena Mcauley as a person with significant control on 26 April 2018	View PDF Change of details for Mrs Lorna Helena Mcauley as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC07	Cessation of Neil Silverthorne as a person with significant control on 26 April 2018	View PDF Cessation of Neil Silverthorne as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Nicholas John Willett Tavener as a person with significant control on 26 April 2018	View PDF Cessation of Nicholas John Willett Tavener as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC07	Cessation of Charles Richard Boscawen as a person with significant control on 26 April 2018	View PDF Cessation of Charles Richard Boscawen as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AP01	Appointment of Mr Ian Alexander Nigel Mcauley as a director on 13 April 2018	View PDF Appointment of Mr Ian Alexander Nigel Mcauley as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC04	Change of details for Mrs Lorna Helena Mcauley as a person with significant control on 17 November 2017	View PDF Change of details for Mrs Lorna Helena Mcauley as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 14,993	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 14,993 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	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)
21 Dec 2017	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)
20 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Dec 2017	PSC01	Notification of Nicholas John Willett Tavener as a person with significant control on 17 November 2017	View PDF Notification of Nicholas John Willett Tavener as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC01	Notification of Charles Richard Boscawen as a person with significant control on 17 November 2017	View PDF Notification of Charles Richard Boscawen as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC01	Notification of Neil Silverthorne as a person with significant control on 17 November 2017	View PDF Notification of Neil Silverthorne as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC04	Change of details for Mrs Lorna Helena Mcauley as a person with significant control on 17 November 2017	View PDF Change of details for Mrs Lorna Helena Mcauley as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AD01	Registered office address changed from Wells Farm Ipswich Road Ipswich IP6 9HT United Kingdom to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 13 December 2016	View PDF Registered office address changed from Wells Farm Ipswich Road Ipswich IP6 9HT United Kingdom to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-31 GBP 1	View PDF Incorporation Statement of capital on 2016-08-31 GBP 1 - link opens in a new window - 40 pages (40 pages)

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MCAULEY LIMITED

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