MCLAREN GROUP LIMITED

Company number 10720174

Date	Type	Description	View / Download
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 106,612.29	(4 pages)
20 May 2021	MA	Memorandum and Articles of Association	(40 pages)
20 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
17 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(83 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(7 pages)
09 Feb 2021	AP01	Appointment of Mr Omar Ali Syed as a director on 7 February 2021	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Rima Hadid as a director on 5 November 2020	(1 page)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(69 pages)
12 Aug 2020	CH01	Director's details changed for Rima Al Masri on 12 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Eng Hock Peter Lim as a director on 25 June 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Lay Hoon Chan as a director on 25 June 2020	(1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 103,512.48	(4 pages)
22 Jun 2020	TM01	Termination of appointment of Mansour Akram Ojjeh as a director on 12 June 2020	(1 page)
22 Jun 2020	AP01	Appointment of Mr Sultan Mansour Akram Ojjeh as a director on 12 June 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(7 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 101,886.5	(4 pages)
26 Mar 2020	AP01	Appointment of Mr Paul Steven Walsh as a director on 18 March 2020	(2 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 842,229.47	(6 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class / shareholders agreement 26/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 88,813.47	(4 pages)
11 Sep 2019	AP01	Appointment of Mr Khalid Al Rumaihi as a director on 4 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Mahmood Hashem Ahmed Alkooheji as a director on 4 September 2019	(1 page)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(59 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 88,656.26	(4 pages)