Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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06 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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13 Sep 2023 |
CS01 |
31/08/23 Statement of Capital gbp 10300368
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024 and 26/11/2024.
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08 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2022
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04 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2022
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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20 Jan 2023 |
MR01 |
Registration of charge NI0087620024, created on 20 January 2023
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction in nom capital 22/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
CERTNM |
Company name changed mcavoy group LIMITED - the\certificate issued on 14/12/22
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RES15 ‐
Change company name resolution on 2022-11-22
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14 Dec 2022 |
CONNOT |
Change of name notice
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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05 Oct 2022 |
MR01 |
Registration of charge NI0087620023, created on 4 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 04/08/2023
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ANNOTATION
Second Filing a second filed CS01 was registered on 08/09/2023
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2022 |
PSC02 |
Notification of Mcavoy Holdings Limited as a person with significant control on 14 July 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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26 Apr 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 May 2022
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21 Apr 2022 |
AP03 |
Appointment of Mr Martin James Daly as a secretary on 6 January 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Nicholas John Hudson as a director on 6 January 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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19 Aug 2021 |
AP01 |
Appointment of Mr Martin James Daly as a director on 23 July 2021
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