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MCLAREN HOLDINGS LIMITED

Company number 10756310

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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)
04 Jan 2022	TM01	Termination of appointment of Jonathan Neale as a director on 4 January 2022	View PDF Termination of appointment of Jonathan Neale as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Michael Robert Flewitt as a director on 30 November 2021	View PDF Termination of appointment of Michael Robert Flewitt as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 108,016.98	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 108,016.98 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Aug 2021	MR04	Satisfaction of charge 107563100001 in full	View PDF Satisfaction of charge 107563100001 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	MR01	Registration of charge 107563100002, created on 2 August 2021	View PDF Registration of charge 107563100002, created on 2 August 2021 - link opens in a new window - 184 pages (184 pages)
13 Jul 2021	PSC07	Cessation of The Government of the Kingdom of Bahrain as a person with significant control on 12 July 2021	View PDF Cessation of The Government of the Kingdom of Bahrain as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AP01	Appointment of Mrs Catherine Elizabeth Ferry as a director on 4 May 2021	View PDF Appointment of Mrs Catherine Elizabeth Ferry as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Paul Anthony Buddin as a director on 4 May 2021	View PDF Termination of appointment of Paul Anthony Buddin as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 108,015.98	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 108,015.98 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 101,479.47	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 101,479.47 - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	AP01	Appointment of Mr Paul Steven Walsh as a director on 14 April 2020	View PDF Appointment of Mr Paul Steven Walsh as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 99,426.74	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 99,426.74 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 95,940.60	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 95,940.60 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 88,813.47	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 88,813.47 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jul 2019	PSC05	Change of details for Mclaren Group Limited as a person with significant control on 1 August 2017	View PDF Change of details for Mclaren Group Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 88,656.26	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 88,656.26 - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2019	RP04AP01	Second filing for the appointment of Paul Anthony Buddin as a director	View PDF Second filing for the appointment of Paul Anthony Buddin as a director - link opens in a new window - 6 pages (6 pages)

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MCLAREN HOLDINGS LIMITED

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