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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10 Oct 2024 |
CERTNM |
Company name changed mcg group (midco) LIMITED\certificate issued on 10/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-09
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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18 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 1 July 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Ian Michael Langley as a director on 1 July 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Ian Michael Langley as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of James Grant Henderson as a director on 30 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 136401100004, created on 14 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 16 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Colm John Mcginley as a director on 1 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Ford Gerrard on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ian David Savage as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr James Grant Henderson as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ford Gerrard as a director on 31 July 2023
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15 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Ian David Savage as a director on 30 January 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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07 Dec 2021 |
MR01 |
Registration of charge 136401100002, created on 19 November 2021
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07 Dec 2021 |
MR01 |
Registration of charge 136401100003, created on 19 November 2021
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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