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MCINTYRE ELECTRICAL HOLDINGS LIMITED

Company number 12375956

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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)
22 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	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)
06 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	CH01	Director's details changed for Joshua Kable on 21 June 2024	View PDF Director's details changed for Joshua Kable on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Jesse Weyland Holgate as a director on 31 May 2024	View PDF Termination of appointment of Jesse Weyland Holgate as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Joshua Kable as a director on 22 April 2024	View PDF Appointment of Joshua Kable as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2024	MR01	Registration of charge 123759560003, created on 6 February 2024	View PDF Registration of charge 123759560003, created on 6 February 2024 - link opens in a new window - 48 pages (48 pages)
12 Feb 2024	MR04	Satisfaction of charge 123759560002 in full	View PDF Satisfaction of charge 123759560002 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	MR01	Registration of charge 123759560004, created on 6 February 2024	View PDF Registration of charge 123759560004, created on 6 February 2024 - link opens in a new window - 64 pages (64 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 786.784	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 786.784 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH05	Statement of capital on 29 June 2023 GBP 640.951 Cancellation of treasury shares. Treasury capital: GBP 1 on 29 June 2023	View PDF Statement of capital on 29 June 2023 GBP 640.951 Cancellation of treasury shares. Treasury capital: GBP 1 on 29 June 2023 - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 655.951	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 655.951 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Mar 2023	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)
17 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2022	SH05	Statement of capital on 25 May 2022 GBP 640.951 Cancellation of treasury shares. Treasury capital: GBP 16 on 25 May 2022	View PDF Statement of capital on 25 May 2022 GBP 640.951 Cancellation of treasury shares. Treasury capital: GBP 16 on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 665.951	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 665.951 - link opens in a new window - 3 pages (3 pages)

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MCINTYRE ELECTRICAL HOLDINGS LIMITED

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