Companies House does not verify the accuracy of the information filed

Advanced company search

MCGUINNESS INVESTMENTS LIMITED

Company number 15486573

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Feb 2025	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)
11 Feb 2025	PSC04	Change of details for Mr Adam Harry Mcguinness as a person with significant control on 6 April 2024	View PDF Change of details for Mr Adam Harry Mcguinness as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	PSC01	Notification of Harriet Rose Mcguinness as a person with significant control on 6 April 2024	View PDF Notification of Harriet Rose Mcguinness as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	AP01	Appointment of Mrs Harriet Rose Mcguinness as a director on 6 April 2024	View PDF Appointment of Mrs Harriet Rose Mcguinness as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-13 GBP 10	View PDF Incorporation Statement of capital on 2024-02-13 GBP 10 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?