MCPHILLIPS 2016 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
| 02/06/252 June 2025 | Purchase of own shares. |
| 20/03/2520 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 06/03/256 March 2025 | Purchase of own shares. |
| 06/03/256 March 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 07/02/257 February 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 07/02/257 February 2025 | Purchase of own shares. |
| 23/01/2523 January 2025 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 20/08/2420 August 2024 | Cancellation of shares. Statement of capital on 2024-07-31 |
| 20/08/2420 August 2024 | Purchase of own shares. |
| 29/05/2429 May 2024 | Purchase of own shares. |
| 28/05/2428 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 22/05/2422 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 21/02/2421 February 2024 | Purchase of own shares. |
| 16/01/2416 January 2024 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Memorandum and Articles of Association |
| 08/12/238 December 2023 | Change of share class name or designation |
| 07/12/237 December 2023 | Purchase of own shares. |
| 06/12/236 December 2023 | Particulars of variation of rights attached to shares |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of David Colin Wauchope as a director on 2023-10-31 |
| 13/06/2313 June 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-31 |
| 13/03/2313 March 2023 | Secretary's details changed for Mrs Valerie Louise Hardy on 2023-03-01 |
| 13/03/2313 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Termination of appointment of David Colin Wauchope as a secretary on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Mrs Valerie Louise Hardy as a secretary on 2023-01-20 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/06/2228 June 2022 | Statement of capital following an allotment of shares on 2022-05-31 |
| 02/03/222 March 2022 | Group of companies' accounts made up to 2020-09-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/11/1614 November 2016 | SECRETARY APPOINTED MR DAVID COLIN WAUCHOPE |
| 14/11/1614 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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