Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CERTNM |
Company name changed the mcg group holdings LIMITED\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2024 |
TM01 |
Termination of appointment of Peter Coward as a director on 24 January 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Mathew William Deering as a director on 29 February 2024
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16 Feb 2024 |
PSC05 |
Change of details for Tosca Debt Capital Gp Iii Lp as a person with significant control on 21 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of James Grant Henderson as a director on 30 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 118117350004, created on 14 December 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 16 August 2023
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23 Aug 2023 |
PSC02 |
Notification of Tosca Debt Capital Gp Iii Lp as a person with significant control on 16 August 2023
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