MCCARTHY MARLAND H1 LTD

Company number 11531731

Date	Type	Description	View / Download
03 Aug 2022	PSC07	Cessation of Wendy Ann Head as a person with significant control on 29 July 2022	(1 page)
03 Aug 2022	PSC07	Cessation of Colin Wayne Head as a person with significant control on 29 July 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Michael Thomas Stevenson as a director on 29 July 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Jean Elizabeth Stevenson as a director on 29 July 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Wendy Ann Head as a director on 29 July 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Colin Wayne Head as a director on 29 July 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Martyn John Burnett as a director on 29 July 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of Joanna Alexandra Burnett as a director on 29 July 2022	(1 page)
03 Aug 2022	AP01	Appointment of Mr Kevin Daniel Mccarthy as a director on 29 July 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Mr Alex Marland as a director on 29 July 2022	(2 pages)
03 Aug 2022	AD01	Registered office address changed from 11 Flathouse Road Portsmouth Hampshire PO1 4QS United Kingdom to 82 st. John Street London EC1M 4JN on 3 August 2022	(1 page)
20 Jul 2022	MR04	Satisfaction of charge 115317310001 in full	(1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jun 2022	PSC07	Cessation of Emma Louise Harding as a person with significant control on 6 June 2022	(1 page)
31 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	(35 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(34 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
17 Jun 2020	PSC01	Notification of Emma Louise Harding as a person with significant control on 23 August 2018	(2 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
29 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(6 pages)
05 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Nov 2018	MR01	Registration of charge 115317310001, created on 25 October 2018	(5 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 9,639,375	(3 pages)