MCM INVESTMENTS (UK & IRE) LTD

Company number 10380363

Date	Type	Description	View / Download
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
25 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
25 Sep 2018	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
25 Sep 2018	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
20 Aug 2018	AD01	Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ United Kingdom to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 20 August 2018	(1 page)
31 Jul 2018	PSC04	Change of details for Mr Ian Watson as a person with significant control on 10 January 2018	(2 pages)
31 Jul 2018	PSC07	Cessation of Claire Watson as a person with significant control on 10 January 2018	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19	(3 pages)
08 Feb 2018	SH08	Change of share class name or designation	(2 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 1,002.03	(4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
03 Oct 2017	AP01	Appointment of Mr Mark Watson as a director on 2 October 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(6 pages)
15 Sep 2017	PSC07	Cessation of Muckle Director Limited as a person with significant control on 1 November 2016	(1 page)
15 Sep 2017	PSC01	Notification of Ian Watson as a person with significant control on 1 November 2016	(2 pages)
15 Sep 2017	PSC01	Notification of Claire Watson as a person with significant control on 1 November 2016	(2 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 November 2016 GBP 2	(5 pages)
09 Dec 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
23 Nov 2016	SH08	Change of share class name or designation	(2 pages)
02 Nov 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 2 November 2016	(1 page)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 2	(3 pages)
01 Nov 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 November 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Ian Watson as a director on 1 November 2016	(2 pages)