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MCGILL AND PARTNERS GROUP LTD

Company number 11872874

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Company Results (links open in a new window)
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)
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • USD 121,558,590.6
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • USD 163,465,883.6
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • USD 144,470,663.6
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • USD 143,144,942.85
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • USD 142,140,614.85
23 Jun 2022 MR01 Registration of charge 118728740003, created on 16 June 2022
22 Jun 2022 MR01 Registration of charge 118728740001, created on 16 June 2022
22 Jun 2022 MR01 Registration of charge 118728740002, created on 16 June 2022
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • USD 140,099,486.85
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • USD 118,825,775.85
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • USD 117,530,067.85
14 Oct 2021 CH01 Director's details changed for Mr Edward John Lloyd on 1 October 2021
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • USD 116,345,413.85
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • USD 115,456,910.8
11 May 2021 CH01 Director's details changed for Mr James O'gara on 29 April 2021
11 May 2021 CH01 Director's details changed for Mr Daniel Zilberman on 1 September 2020
06 May 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • USD 110,391,908.275
05 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • USD 97,823,119.975
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • USD 97,139,848.3