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MCGILL AND PARTNERS LTD

Company number 11877412

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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)
08 Aug 2019	AP04	Appointment of Ambant Limited as a secretary on 23 July 2019	View PDF Appointment of Ambant Limited as a secretary on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr James Anthony Kimber as a director on 10 June 2019	View PDF Appointment of Mr James Anthony Kimber as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of company name 23/05/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of company name 23/05/2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC05	Change of details for Stephen Mcgill & Partners Ltd as a person with significant control on 25 May 2019	View PDF Change of details for Stephen Mcgill & Partners Ltd as a person with significant control on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23 - link opens in a new window - 3 pages (3 pages)
25 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 1.01	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
25 May 2019	AP01	Appointment of Mr Oliver Roebling Panton Corbett as a director on 23 May 2019	View PDF Appointment of Mr Oliver Roebling Panton Corbett as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 1	View PDF Incorporation Statement of capital on 2019-03-12 GBP 1 - link opens in a new window - 34 pages (34 pages)

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