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MCKINLEYS GROUP TRADING LTD

Company number 10433662

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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)
16 Aug 2022	PSC02	Notification of Mckinleys Group Holdings Ltd as a person with significant control on 19 July 2022	View PDF Notification of Mckinleys Group Holdings Ltd as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 16 August 2022	View PDF Withdrawal of a person with significant control statement on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Marcus Joseph Fentiman as a director on 19 July 2022	View PDF Termination of appointment of Marcus Joseph Fentiman as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Marcus Joseph Fentiman as a director on 10 September 2021	View PDF Appointment of Mr Marcus Joseph Fentiman as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
14 Oct 2021	CH03	Secretary's details changed for Mr Jeremy Fentiman on 14 October 2021	View PDF Secretary's details changed for Mr Jeremy Fentiman on 14 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Marcus Joseph Fentiman as a director on 10 September 2021	View PDF Termination of appointment of Marcus Joseph Fentiman as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 12 pages (12 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-conversion 30/09/2020	View PDF Resolutions RES13 ‐ Re-conversion 30/09/2020 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Nov 2020	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)
04 Nov 2020	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)
04 Nov 2020	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)
04 Nov 2020	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)
04 Nov 2020	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)
04 Nov 2020	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 - 3 pages (3 pages)
04 Nov 2020	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)
04 Nov 2020	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)
29 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 5 pages (5 pages)

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MCKINLEYS GROUP TRADING LTD

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