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MLC GROUP HOLDINGS LIMITED

Company number 15644498

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 May 2024 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 28 May 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24. - link opens in a new window - 9 pages (9 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC04	Change of details for Mr Paul John Nicholson as a person with significant control on 28 May 2024	View PDF Change of details for Mr Paul John Nicholson as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC01	Notification of Elizabeth Jane Nicholson as a person with significant control on 28 May 2024	View PDF Notification of Elizabeth Jane Nicholson as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mrs Elizabeth Jane Nicholson as a director on 28 May 2024	View PDF Appointment of Mrs Elizabeth Jane Nicholson as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-14 GBP 1 - link opens in a new window - 35 pages (35 pages)

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