MCD ORGANISATION HOLDINGS LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Group of companies' accounts made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-20 with updates

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-22

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06/06/236 June 2023 Resolutions

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06/06/236 June 2023 Resolutions

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02/06/232 June 2023 Termination of appointment of Neil David Belsham as a director on 2023-04-06

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30/05/2330 May 2023 Cancellation of shares. Statement of capital on 2023-04-05

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30/05/2330 May 2023 Purchase of own shares.

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-21

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11/10/2111 October 2021 Confirmation statement made on 2021-09-20 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN PHILIP MCDERMOTT / 18/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 12/11/19 STATEMENT OF CAPITAL GBP 258

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01/12/191 December 2019 RETURN OF PURCHASE OF OWN SHARES

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01/12/191 December 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/11/1926 November 2019 CESSATION OF MARTIN PHILIP MCDERMOTT AS A PSC

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PHILIP MCDERMOTT

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24/10/1924 October 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP MCDERMOTT / 24/09/2018

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23/10/1823 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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09/10/189 October 2018 24/09/18 STATEMENT OF CAPITAL GBP 751

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08/10/188 October 2018 SAIL ADDRESS CREATED

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05/10/185 October 2018 24/09/2018

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21/09/1821 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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