MCGAVIGAN CORPORATE LIMITED

Company number 11107425

Date	Type	Description	View / Download
08 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
08 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
16 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
16 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
23 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
15 Oct 2018	MR01	Registration of charge 111074250004, created on 8 October 2018	(25 pages)
01 Jun 2018	PSC05	Change of details for Forty Eight Shelf (282) Limimted as a person with significant control on 20 December 2017	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Jan 2018	MR01	Registration of charge 111074250002, created on 28 December 2017	(36 pages)
15 Jan 2018	MR01	Registration of charge 111074250003, created on 28 December 2017	(36 pages)
08 Jan 2018	MR01	Registration of charge 111074250001, created on 28 December 2017	(38 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 312,499	(3 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)