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MCAVOY HOLDINGS LIMITED

Company number NI681121

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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)
13 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 27 July 2024	View PDF Second filing of Confirmation Statement dated 27 July 2024 - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/08/2024.	View PDF Confirmation statement made on 27 July 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/08/2024. - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 41 pages (41 pages)
11 Sep 2023	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 - 3 pages (3 pages)
11 Sep 2023	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 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 10,300,448	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 10,300,448 - link opens in a new window - 6 pages (6 pages)
24 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 27 July 2022	View PDF Second filing of Confirmation Statement dated 27 July 2022 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 10,300,368	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 10,300,368 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 04/08/2023	View PDF Confirmation statement made on 27 July 2022 with updates ANNOTATION Clarification a second filed CS01 was registered 04/08/2023 - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	MR01	Registration of charge NI6811210001, created on 14 July 2022	View PDF Registration of charge NI6811210001, created on 14 July 2022 - link opens in a new window - 79 pages (79 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 9,488,830	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 9,488,830 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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