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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04 Jun 2024 |
AD01 |
Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom to 22 Baker Street London W1U 3BW on 4 June 2024
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02 Feb 2024 |
MR04 |
Satisfaction of charge 138489980001 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 138489980002 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 138489980003 in full
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22 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
AP01 |
Appointment of Mr Samuel Peter Hancock as a director on 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Daniel Moshe Goldstein as a director on 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Robbie Brough as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Jason Carter as a director on 19 December 2023
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12 Jan 2024 |
PSC02 |
Notification of Ma Micro Holdings Limited as a person with significant control on 31 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Mclaren Applied Limited as a person with significant control on 31 December 2023
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12 Jan 2024 |
PSC05 |
Change of details for Mclaren Applied Limited as a person with significant control on 31 December 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 138489980008, created on 31 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 138489980007, created on 31 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 138489980005, created on 31 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 138489980006, created on 31 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Paul Michael O'dowd as a director on 30 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
MR02 |
Registration of acquisition 138489980003, acquired on 4 September 2023
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22 Sep 2023 |
MR02 |
Registration of acquisition 138489980004, acquired on 4 September 2023
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29 Jun 2023 |
SH02 |
Sub-division of shares on 14 June 2023
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