Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company name change 14/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
MR04 |
Satisfaction of charge 125267400002 in full
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25 Nov 2024 |
MR04 |
Satisfaction of charge 125267400003 in full
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25 Nov 2024 |
MR01 |
Registration of charge 125267400004, created on 14 November 2024
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22 Nov 2024 |
CERTNM |
Company name changed mcl icon unit 2 propco LIMITED\certificate issued on 22/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-14
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21 Nov 2024 |
AP01 |
Appointment of Mrs Jade Abigail Fellowes as a director on 14 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mrs Helen Anne Prince as a director on 14 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Jodie Moulding as a director on 14 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Ian William Armstrong as a director on 14 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Portland Place London W1B 1NB on 21 November 2024
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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Jenny Webster as a director on 10 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Ian William Armstrong as a director on 10 July 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 125267400001 in full
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Jenny Webster as a director on 20 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of James Patrick Pochin as a director on 20 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of John Andrew Gallemore as a director on 20 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Ms Jodie Moulding as a director on 20 June 2022
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03 May 2022 |
MR01 |
Registration of charge 125267400003, created on 21 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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