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MCS TEST GROUP LIMITED

Company number 12319154

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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)
26 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2021	AP01	Appointment of Mr Steve Newland as a director on 30 July 2021	View PDF Appointment of Mr Steve Newland as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Aug 2021	AA01	Current accounting period extended from 28 February 2022 to 31 May 2022	View PDF Current accounting period extended from 28 February 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 57.14	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 57.14 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2020	AA01	Previous accounting period shortened from 30 November 2020 to 28 February 2020	View PDF Previous accounting period shortened from 30 November 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 56.00	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 56.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC01	Notification of William Ronald Beck as a person with significant control on 2 December 2019	View PDF Notification of William Ronald Beck as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Rachael Amanda Lupton as a person with significant control on 2 December 2019	View PDF Cessation of Rachael Amanda Lupton as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-18 GBP 3.5	View PDF Incorporation Statement of capital on 2019-11-18 GBP 3.5 - link opens in a new window - 30 pages (30 pages)

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