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MCR COLLECTIVE LIMITED

Company number 14377568

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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)
26 Jul 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Sam Grant Mabon as a director on 29 March 2024	View PDF Termination of appointment of Sam Grant Mabon as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	PSC05	Change of details for Greystone House Limited as a person with significant control on 3 March 2024	View PDF Change of details for Greystone House Limited as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Hayton Brothers Investments Ltd as a person with significant control on 3 March 2024	View PDF Cessation of Hayton Brothers Investments Ltd as a person with significant control on 3 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC02	Notification of Hayton Brothers Investments Ltd as a person with significant control on 9 February 2023	View PDF Notification of Hayton Brothers Investments Ltd as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC05	Change of details for Greystone House Limited as a person with significant control on 9 February 2023	View PDF Change of details for Greystone House Limited as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH02	Sub-division of shares on 9 February 2023	View PDF Sub-division of shares on 9 February 2023 - link opens in a new window - 6 pages (6 pages)
20 Feb 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)
20 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Feb 2023	MR01	Registration of charge 143775680001, created on 3 February 2023	View PDF Registration of charge 143775680001, created on 3 February 2023 - link opens in a new window - 34 pages (34 pages)
17 Nov 2022	CERTNM	Company name changed gh 100 LIMITED\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11	View PDF Company name changed gh 100 LIMITED\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Dr Mingju Li as a director on 10 November 2022	View PDF Appointment of Dr Mingju Li as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 1	View PDF Incorporation Statement of capital on 2022-09-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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MCR COLLECTIVE LIMITED

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