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MCE (N.I.) LTD

Company number NI057811

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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)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Apr 2024	MR01	Registration of charge NI0578110005, created on 28 March 2024	View PDF Registration of charge NI0578110005, created on 28 March 2024 - link opens in a new window - 24 pages (24 pages)
05 Apr 2024	AP01	Appointment of Mrs Dawn Hesketh-Guilfoyle as a director on 28 March 2024	View PDF Appointment of Mrs Dawn Hesketh-Guilfoyle as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mrs Catherine Louise De'ath as a director on 28 March 2024	View PDF Appointment of Mrs Catherine Louise De'ath as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Catherine Louise De'ath as a director on 28 March 2024	View PDF Termination of appointment of Catherine Louise De'ath as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Dawn Hesketh-Guilfoyle as a director on 28 March 2024	View PDF Termination of appointment of Dawn Hesketh-Guilfoyle as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Cavendish Consulting Limited as a person with significant control on 28 March 2024	View PDF Notification of Cavendish Consulting Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Paul Henry Mcerlean as a person with significant control on 28 March 2024	View PDF Cessation of Paul Henry Mcerlean as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP02	Appointment of Cavendish Consulting Group Limited as a director on 28 March 2024	View PDF Appointment of Cavendish Consulting Group Limited as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Richard Mark George as a director on 28 March 2024	View PDF Appointment of Mr Richard Mark George as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Carl Nigel Daruvalla as a director on 28 March 2024	View PDF Appointment of Mr Carl Nigel Daruvalla as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR01	Registration of charge NI0578110004, created on 28 March 2024	View PDF Registration of charge NI0578110004, created on 28 March 2024 - link opens in a new window - 26 pages (26 pages)
26 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Mar 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)
26 Feb 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)
19 Feb 2024	SH02	Sub-division of shares on 15 December 2023	View PDF Sub-division of shares on 15 December 2023 - link opens in a new window - 4 pages (4 pages)
14 Feb 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)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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