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MCGRAY LIMITED

Company number 14544370

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 15 December 2023	View PDF Second filing of Confirmation Statement dated 15 December 2023 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	CH01	Director's details changed for Mr Andrew James Mcmaster on 2 January 2024	View PDF Director's details changed for Mr Andrew James Mcmaster on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.	View PDF Confirmation statement made on 15 December 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024. - link opens in a new window - 7 pages (7 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	AP01	Appointment of Alison Kay Mcmaster as a director on 23 March 2023	View PDF Appointment of Alison Kay Mcmaster as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Andrew James Mcmaster as a director on 23 March 2023	View PDF Appointment of Mr Andrew James Mcmaster as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 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)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	CH01	Director's details changed for Rachel Miriam Gray on 16 March 2023	View PDF Director's details changed for Rachel Miriam Gray on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Robin John Gray on 16 March 2023	View PDF Director's details changed for Robin John Gray on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Robin John Gray as a person with significant control on 16 March 2023	View PDF Change of details for Robin John Gray as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Rachel Miriam Gray as a person with significant control on 16 March 2023	View PDF Change of details for Rachel Miriam Gray as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 July 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 100	View PDF Incorporation Statement of capital on 2022-12-16 GBP 100 - link opens in a new window - 32 pages (32 pages)

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