MCGAVIGAN HOLDINGS LIMITED

Company number 11105062

Date	Type	Description	View / Download
10 Jan 2022	AP01	Appointment of Mr Mark Anthony Beckram as a director on 7 January 2022	(2 pages)
10 Jan 2022	AP01	Appointment of Geoffrey Thomas Martin as a director on 7 January 2022	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
18 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
16 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
18 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
15 Oct 2018	MR01	Registration of charge 111050620004, created on 8 October 2018	(25 pages)
16 May 2018	PSC05	Change of details for Maven Uk Regional Buyout I Gp Llp as a person with significant control on 25 January 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr George Walker as a director on 30 January 2018	(2 pages)
07 Feb 2018	PSC07	Cessation of David Francis Taylor as a person with significant control on 28 December 2017	(1 page)
07 Feb 2018	PSC02	Notification of Maven Uk Regional Buyout I Gp Llp as a person with significant control on 28 December 2017	(2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 833,332	(6 pages)
15 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	MR01	Registration of charge 111050620002, created on 28 December 2017	(36 pages)
15 Jan 2018	MR01	Registration of charge 111050620003, created on 28 December 2017	(36 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
08 Jan 2018	MR01	Registration of charge 111050620001, created on 28 December 2017	(38 pages)
05 Jan 2018	AP03	Appointment of Caroline Rena Smith as a secretary on 28 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Lifeng Wang as a director on 28 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Andrew Donald Craig as a director on 28 December 2017	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-15	(2 pages)