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MCCL LTD

Company number 11388908

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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)
27 May 2021	AP01	Appointment of Mr Sebastian Sauerborn as a director on 27 May 2021	View PDF Appointment of Mr Sebastian Sauerborn as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England to 64 Nile Street International House London N1 7SR on 27 May 2021	View PDF Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England to 64 Nile Street International House London N1 7SR on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	TM01	Termination of appointment of Roman Zerga as a director on 27 May 2021	View PDF Termination of appointment of Roman Zerga as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AP01	Appointment of Mr Roman Zerga as a director on 27 February 2020	View PDF Appointment of Mr Roman Zerga as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC01	Notification of Roman Zerga as a person with significant control on 27 February 2020	View PDF Notification of Roman Zerga as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 27 February 2020	View PDF Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	PSC07	Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 27 February 2020	View PDF Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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