MCAFEE TECHNOLOGIES UK LIMITED

Company number 12421722

Date	Type	Description	View / Download
25 Jan 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
07 Nov 2022	CH01	Director's details changed for Fiona Patricia Murphy-Gerlich on 7 November 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Fiona Patricia Murphy-Gerlich as a director on 4 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023	(3 pages)
04 Nov 2022	AP01	Appointment of Adam Christopher Hankins as a director on 4 November 2022	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Jared Christopher Ross as a director on 4 November 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Alan Jay Kohn as a director on 4 November 2022	(1 page)
27 Sep 2022	AA	Full accounts made up to 25 December 2021	(32 pages)
20 May 2022	AD01	Registered office address changed from The Urban Building 6th and 7th Floors, 3-9 Albert Street, Slough, SL1 2BE United Kingdom to Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY on 20 May 2022	(1 page)
10 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(4 pages)
09 Feb 2022	AD02	Register inspection address has been changed to 7 Albermarle Street London W1S 4HQ	(1 page)
27 Jan 2022	TM01	Termination of appointment of James Mcgowan as a director on 26 January 2022	(1 page)
11 Jan 2022	AP01	Appointment of Jared Christopher Ross as a director on 6 January 2022	(2 pages)
16 Nov 2021	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY United Kingdom to The Urban Building 6th and 7th Floors, 3-9 Albert Street, Slough, SL1 2BE on 16 November 2021	(1 page)
09 Nov 2021	AD01	Registered office address changed from The Urban Building 6th & 7th Floors 3-9 Albert Street Slough SL1 2BE United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 9 November 2021	(1 page)
21 Sep 2021	AA	Full accounts made up to 26 December 2020	(31 pages)
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(5 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 0.11	(7 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 0.11 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2021.	(4 pages)
23 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 26 December 2020	(1 page)
23 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-23 GBP .01	(47 pages)

Previous

• 1
• 2