Companies House does not verify the accuracy of the information filed

MCDEBZ LIMITED

Company number 14721225

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	MR01	Registration of charge 147212250001, created on 3 December 2023	View PDF Registration of charge 147212250001, created on 3 December 2023 - link opens in a new window - 24 pages (24 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Nov 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)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	PSC01	Notification of Zalene Lideta Mcgloughlin as a person with significant control on 15 November 2023	View PDF Notification of Zalene Lideta Mcgloughlin as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC04	Change of details for Mr Damian Garry Mcgloughlin as a person with significant control on 15 November 2023	View PDF Change of details for Mr Damian Garry Mcgloughlin as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 November 2023	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC01	Notification of Damian Garry Mcgloughlin as a person with significant control on 15 November 2023	View PDF Notification of Damian Garry Mcgloughlin as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 November 2023	View PDF Termination of appointment of a G Secretarial Limited as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM01	Termination of appointment of Roger Hart as a director on 15 November 2023	View PDF Termination of appointment of Roger Hart as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 November 2023	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 November 2023	View PDF Termination of appointment of Inhoco Formations Limited as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Zalene Lideta Mcgloughlin as a director on 15 November 2023	View PDF Appointment of Zalene Lideta Mcgloughlin as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Damian Garry Mcgloughlin as a director on 15 November 2023	View PDF Appointment of Mr Damian Garry Mcgloughlin as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CERTNM	Company name changed aghoco 2259 LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed aghoco 2259 LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-10 GBP 1	View PDF Incorporation Statement of capital on 2023-03-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

MCDEBZ LIMITED

Filter by category