MCGREGORS CCP LTD

Company number 11395000

Date	Type	Description	View / Download
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(59 pages)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Philip Stephen Cudworth as a director on 22 June 2021	(2 pages)
28 Jun 2021	MR04	Satisfaction of charge 113950000001 in full	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
10 Jun 2021	TM01	Termination of appointment of Philip Stephen Cudworth as a director on 10 June 2021	(1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	(15 pages)
10 Mar 2021	TM01	Termination of appointment of Christine Dove as a director on 17 February 2021	(1 page)
30 Nov 2020	TM01	Termination of appointment of Carl Bruce Chadwick as a director on 30 November 2020	(1 page)
20 Nov 2020	CH01	Director's details changed for Miss Christine Dove on 25 September 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Helen Charlotte Burton as a director on 18 September 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(5 pages)
01 Jun 2020	AP01	Appointment of Mrs Helen Charlotte Burton as a director on 1 June 2020	(2 pages)
22 Nov 2019	AA	Micro company accounts made up to 31 May 2019	(4 pages) Download iXBRL
22 Nov 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 May 2019	(1 page)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 8,164	(10 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 01/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(7 pages)
14 Jun 2019	PSC02	Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019	(2 pages)
14 Jun 2019	PSC07	Cessation of Christopher James Holder as a person with significant control on 1 June 2019	(1 page)
14 Jun 2019	PSC07	Cessation of Philip Stephen Cudworth as a person with significant control on 1 June 2019	(1 page)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 4,082	(4 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 2,000	(4 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 2,000	(4 pages)

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