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MCCOLLUM CONSULTANTS LTD

Company number 11365662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 Dec 2023 AP03 Appointment of Georgina Blood as a secretary on 18 December 2023
19 Dec 2023 TM02 Termination of appointment of Danielle Makin as a secretary on 18 December 2023
16 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
12 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 1,095
09 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
11 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 28/02/2022
08 Mar 2022 SH02 Sub-division of shares on 28 February 2022
07 Mar 2022 CH01 Director's details changed for Mr Richard Daniel Williams-Lees on 21 February 2022
15 Feb 2022 AP01 Appointment of Mr Richard Daniel Williams-Lees as a director on 14 February 2022
04 Dec 2021 AA Unaudited abridged accounts made up to 31 May 2021
25 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
07 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 June 2020
  • GBP 1,000
09 Nov 2020 AP03 Appointment of Mrs Danielle Makin as a secretary on 21 July 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
13 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates