MCGAVIGAN HOLDINGS LIMITED

Company number 11105062

Date	Type	Description	View / Download
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
14 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
22 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	(5 pages)
12 Oct 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Oct 2022	SH08	Change of share class name or designation	(2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2022	MA	Memorandum and Articles of Association	(29 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages)
27 Jan 2022	TM01	Termination of appointment of Lifeng Wang as a director on 25 January 2022	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 111050620001 in full	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 111050620002 in full	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 111050620003 in full	(1 page)
20 Jan 2022	MR04	Satisfaction of charge 111050620004 in full	(1 page)
11 Jan 2022	PSC07	Cessation of Maven Uk Regional Buyout I Gp Llp as a person with significant control on 7 January 2022	(1 page)
11 Jan 2022	PSC02	Notification of Ccl Industries (U.K.) Limited as a person with significant control on 7 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 35-37 Cotton End Road Wilstead Bedford MK45 3BX United Kingdom to Unit 3 Pioneer Way Castleford WF10 5QU on 10 January 2022	(1 page)
10 Jan 2022	TM02	Termination of appointment of Caroline Rena Smith as a secretary on 7 January 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of George Walker as a director on 7 January 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of David Francis Taylor as a director on 7 January 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of Stephen John Mathers as a director on 7 January 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of Andrew Donald Craig as a director on 7 January 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of Francis Paul Duffin as a director on 7 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Derek Robert Cumming as a director on 7 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Michael Andrew Sanderson as a director on 7 January 2022	(2 pages)