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MANAGEMENT CONSULTING GROUP PLC

Company number 01000608

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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)
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 84,636,047.49
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 84,645,199.21
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 84,618,958.63
12 Dec 2016 TM01 Termination of appointment of Christopher John Povey as a director on 17 November 2016
07 Dec 2016 SH19 Statement of capital on 7 December 2016
  • GBP 5,111,368.57
07 Dec 2016 CERT16 Certificate of reduction of issued capital and share premium
07 Dec 2016 OC138 Reduction of iss capital and minute (oc)
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/10/2016
10 Aug 2016 TM01 Termination of appointment of Stephen Alan Ferriss as a director on 20 June 2016
30 Jun 2016 AR01 Annual return made up to 13 June 2016 no member list
Statement of capital on 2016-06-30
  • GBP 84,617,014.55
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 20/06/2016
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 84,617,014.55
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 84,612,857.18
03 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 84,598,436.96
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 84,573,023.40
19 Feb 2016 AP01 Appointment of Nigel Leslie Halkes as a director on 18 December 2015
06 Jan 2016 TM01 Termination of appointment of Chiheb Mahjoub as a director on 18 December 2015
06 Jan 2016 TM01 Termination of appointment of Andrew Henry Simon as a director on 18 December 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 84,538,110.35
06 Jul 2015 AR01 Annual return made up to 13 June 2015 no member list
Statement of capital on 2015-07-06
  • GBP 84,517,840.59
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/04/2015
19 Jan 2015 CC04 Statement of company's objects
18 Sep 2014 AR01 Annual return made up to 13 June 2014 no member list
Statement of capital on 2014-09-18
  • GBP 84,517,840.59