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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)
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 MR01 Registration of charge 104336620001, created on 11 January 2018
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
30 Oct 2017 PSC07 Cessation of Jeremy James Fentiman as a person with significant control on 4 January 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,010,100
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,010,100
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,010,100
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,010,100
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,010,100
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,010,100
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,010,100
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,010,100
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,010,100
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 TM01 Termination of appointment of Richard Fentiman as a director on 14 December 2016
28 Dec 2016 CH01 Director's details changed for Mr Marcus Fentiman on 18 October 2016
28 Dec 2016 CH01 Director's details changed for Mr Cedric Harry Fentiman on 18 October 2016
16 Nov 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 December 2016
18 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-18
  • GBP 1