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YORK CENTRAL LIMITED

Company number 15418290

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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)
23 Jul 2024	CERTNM	Company name changed mclaren (york central) LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-22	View PDF Company name changed mclaren (york central) LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-22 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	PSC02	Notification of Mclaren Regeneration Limited as a person with significant control on 22 July 2024	View PDF Notification of Mclaren Regeneration Limited as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 22 July 2024	View PDF Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	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 Apr 2024	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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	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 - 2 pages (2 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Mar 2024	AP01	Appointment of Mr Allan Cook as a director on 24 March 2024	View PDF Appointment of Mr Allan Cook as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC02	Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 28 February 2024	View PDF Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 July 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Huntsmoor Nominees Limited as a person with significant control on 28 February 2024	View PDF Cessation of Huntsmoor Nominees Limited as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-16 GBP 1	View PDF Incorporation Statement of capital on 2024-01-16 GBP 1 - link opens in a new window - 54 pages (54 pages)

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