MCAFEE SECURITY UK LTD

Company number 10472868

Date	Type	Description	View / Download
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 1.99	(4 pages)
21 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(4 pages)
26 Oct 2020	AP01	Appointment of Gee Yung Loong as a director on 21 October 2020	(2 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 28 December 2019	(72 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on the 14.07.2021 and 03.08.2021.	(4 pages)
10 Jan 2020	AA	Group of companies' accounts made up to 29 December 2018	(75 pages)
20 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
12 Sep 2019	AP01	Appointment of James Mcgowan as a director on 11 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Jared Christopher Ross as a director on 11 September 2019	(1 page)
04 Sep 2019	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
29 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
21 May 2018	AD01	Registered office address changed from 6th & 7th Floors, 3-9 Albert Street Slough SL1 2BE United Kingdom to The Urban Building 6th and 7th Floors 3-9 Albert Street Slough SL1 2BE on 21 May 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Jared Christopher Ross on 21 February 2018	(2 pages)
09 Feb 2018	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
09 Feb 2018	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
09 Feb 2018	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 6th & 7th Floors, 3-9 Albert Street Slough SL1 2BE on 9 February 2018	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 0.30	(8 pages)
06 Dec 2017	PSC01	Notification of David Bonderman as a person with significant control on 3 April 2017	(4 pages)
06 Dec 2017	PSC01	Notification of James George Coulter as a person with significant control on 3 April 2017	(4 pages)
06 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(9 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 0.20	(8 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 0.11	(4 pages)
22 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
10 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-10 GBP .01	(49 pages)

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