MCGB GROUP LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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07/01/257 January 2025 Purchase of own shares.

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18/11/2418 November 2024 Purchase of own shares.

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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17/11/2417 November 2024 Resolutions

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17/11/2417 November 2024 Resolutions

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13/11/2413 November 2024 Cancellation of shares. Statement of capital on 2024-11-01

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06/11/246 November 2024 Change of share class name or designation

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06/11/246 November 2024 Particulars of variation of rights attached to shares

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06/11/246 November 2024 Confirmation statement made on 2024-11-01 with updates

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06/11/246 November 2024 Sub-division of shares on 2024-10-29

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05/11/245 November 2024 Change of details for Philip Mark Ruffle as a person with significant control on 2024-10-30

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10/10/2410 October 2024 Confirmation statement made on 2024-08-31 with updates

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27/09/2427 September 2024 Resolutions

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21/08/2421 August 2024 Termination of appointment of Stuart John Cudmore as a director on 2024-08-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/11/237 November 2023 Current accounting period shortened from 2024-09-30 to 2024-04-30

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02/11/232 November 2023 Notification of Lee Justin Hatwell as a person with significant control on 2023-09-22

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02/11/232 November 2023 Notification of Philip Mark Ruffle as a person with significant control on 2023-09-22

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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01/09/231 September 2023 Incorporation

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