MCL 1 LTD

Company number 10808889

Date	Type	Description	View / Download
06 Jul 2017	AP03	Appointment of John Francis Brown as a secretary on 19 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr John Francis Brown as a director on 19 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Mark Andrew Ludlam as a director on 19 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Neil Bolton as a director on 19 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Christian Briggs as a director on 19 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Roger Hart as a director on 19 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Daniel Smith as a director on 19 June 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Nigel Fisher as a director on 19 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Adrian James Wilson as a director on 19 June 2017	(2 pages)
04 Jul 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to No 1 Universal Square Devonshire Street Manchester M12 6JH on 4 July 2017	(1 page)
04 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	(3 pages)
08 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-08 GBP 1	(24 pages)