MCLAREN FINANCE PLC

Company number 10829538

Date	Type	Description	View / Download
09 Aug 2018	TM01	Termination of appointment of Rima Al Masri as a director on 1 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Mahmood Hashem Ahmed Alkooheji as a director on 1 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Shaikh Mohammed Bin Isa Bin Mohammed Al-Khalifa as a director on 1 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Zakary Challen Brown as a director on 31 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Michael Robert Flewitt as a director on 31 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Jonathan Neale as a director on 31 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Paul Anthony Buddin as a director on 31 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/01/2019	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
20 Jun 2018	TM01	Termination of appointment of Hovsep Kirikian as a director on 14 June 2018	(1 page)
19 Jun 2018	PSC05	Change of details for Nmg Bidco Limited as a person with significant control on 20 July 2017	(2 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(2 pages)
25 Apr 2018	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(2 pages)
01 Aug 2017	TM02	Termination of appointment of Rima Al Masri as a secretary on 20 July 2017	(3 pages)
01 Aug 2017	AP03	Appointment of Timothy Nicholas Murnane as a secretary on 20 July 2017	(3 pages)
01 Aug 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH on 1 August 2017	(2 pages)
28 Jul 2017	MA	Memorandum and Articles of Association	(73 pages)
21 Jul 2017	MR01	Registration of charge 108295380001, created on 20 July 2017	(59 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-13	(2 pages)
20 Jul 2017	CONNOT	Change of name notice	(2 pages)
13 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
05 Jul 2017	CERT8A	Commence business and borrow	(1 page)
05 Jul 2017	SH50	Trading certificate for a public company	(3 pages)
21 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-21 GBP 50,000	(89 pages)