MCGILL AND PARTNERS GROUP LTD

Company number 11872874

Date	Type	Description	View / Download
08 Aug 2019	AP04	Appointment of Ambant Limited as a secretary on 23 July 2019	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 USD 22,243,875.3	(4 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 USD 22,243,873	(4 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 USD 20,090,092	(4 pages)
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/sub division/new classes of shares created 23/05/2019 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2019	SH02	Sub-division of shares on 23 May 2019	(5 pages)
03 Jun 2019	TM01	Termination of appointment of Oliver Roebling Panton Corbett as a director on 23 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Stephen William Cross as a director on 23 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Denise Garland as a director on 23 May 2019	(1 page)
31 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Daniel Zilberman as a director on 23 May 2019	(2 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 USD 20,000,350	(3 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 USD 20,000,351	(4 pages)
28 May 2019	AP01	Appointment of Mr James O'gara as a director on 23 May 2019	(2 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 USD 350	(3 pages)
25 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23	(3 pages)
25 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 USD 19,200,350	(3 pages)
25 May 2019	PSC01	Notification of Joseph Patrick Landy as a person with significant control on 23 May 2019	(2 pages)
25 May 2019	PSC01	Notification of Charles Robert Kaye as a person with significant control on 23 May 2019	(2 pages)
25 May 2019	PSC07	Cessation of Stephen Phillip Mcgill as a person with significant control on 23 May 2019	(1 page)
25 May 2019	AP01	Appointment of Mr Dominic James Andrew Casserley as a director on 23 May 2019	(2 pages)
25 May 2019	AP01	Appointment of Mr Timothy David Wright as a director on 23 May 2019	(2 pages)

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