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MCP CONSULTING GROUP HOLDINGS LIMITED

Company number 14877460

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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)
24 Oct 2024	PSC04	Change of details for Mr John James Saysell as a person with significant control on 21 October 2024	View PDF Change of details for Mr John James Saysell as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC04	Change of details for Mr William Lloyd Jones as a person with significant control on 21 October 2024	View PDF Change of details for Mr William Lloyd Jones as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC04	Change of details for Mr Peter Raymond Gagg as a person with significant control on 20 October 2023	View PDF Change of details for Mr Peter Raymond Gagg as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Timothy John Robson as a director on 23 May 2024	View PDF Appointment of Mr Timothy John Robson as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr John James Saysell as a director on 23 May 2024	View PDF Appointment of Mr John James Saysell as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	PSC01	Notification of John James Saysell as a person with significant control on 20 October 2023	View PDF Notification of John James Saysell as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC01	Notification of William Lloyd Jones as a person with significant control on 20 October 2023	View PDF Notification of William Lloyd Jones as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mrs Celia Margaret Cionnagh as a director on 23 May 2024	View PDF Appointment of Mrs Celia Margaret Cionnagh as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA01	Current accounting period extended from 31 May 2024 to 31 August 2024	View PDF Current accounting period extended from 31 May 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 119,200	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 119,200 - link opens in a new window - 3 pages (3 pages)
18 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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