MCGB GROUP LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
07/01/257 January 2025 | Purchase of own shares. |
18/11/2418 November 2024 | Purchase of own shares. |
17/11/2417 November 2024 | Memorandum and Articles of Association |
17/11/2417 November 2024 | Resolutions |
17/11/2417 November 2024 | Resolutions |
17/11/2417 November 2024 | Resolutions |
13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-11-01 |
06/11/246 November 2024 | Change of share class name or designation |
06/11/246 November 2024 | Particulars of variation of rights attached to shares |
06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with updates |
06/11/246 November 2024 | Sub-division of shares on 2024-10-29 |
05/11/245 November 2024 | Change of details for Philip Mark Ruffle as a person with significant control on 2024-10-30 |
10/10/2410 October 2024 | Confirmation statement made on 2024-08-31 with updates |
27/09/2427 September 2024 | Resolutions |
21/08/2421 August 2024 | Termination of appointment of Stuart John Cudmore as a director on 2024-08-16 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
07/11/237 November 2023 | Current accounting period shortened from 2024-09-30 to 2024-04-30 |
02/11/232 November 2023 | Notification of Lee Justin Hatwell as a person with significant control on 2023-09-22 |
02/11/232 November 2023 | Notification of Philip Mark Ruffle as a person with significant control on 2023-09-22 |
30/10/2330 October 2023 | Resolutions |
30/10/2330 October 2023 | Resolutions |
30/10/2330 October 2023 | Resolutions |
30/10/2330 October 2023 | Resolutions |
30/10/2330 October 2023 | Resolutions |
01/09/231 September 2023 | Incorporation |
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