MCG COMPANY NO 1 LTD

Company number 04897584

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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)
17 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
09 Sep 2019 AUD Auditor's resignation
16 Jul 2019 AA Full accounts made up to 31 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
10 May 2018 TM01 Termination of appointment of Michael David Comras as a director on 9 May 2018
10 Apr 2018 AP01 Appointment of Ms Pamela Ursula Hackett as a director on 10 April 2018
15 Dec 2017 SH20 Statement by Directors
15 Dec 2017 SH19 Statement of capital on 15 December 2017
  • GBP 5,511,319.80
15 Dec 2017 CAP-SS Solvency Statement dated 13/12/17
15 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 AP03 Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017
07 Sep 2017 TM02 Termination of appointment of Charles William Ansley as a secretary on 7 September 2017
01 Sep 2017 AD01 Registered office address changed from 10 Fleet Place London EC4M 7RB to St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017
10 Aug 2017 TM01 Termination of appointment of Christopher John Povey as a director on 31 July 2017
10 Aug 2017 TM01 Termination of appointment of Charles William Ansley as a director on 31 July 2017
21 Jul 2017 AP01 Appointment of Mr Michael David Comras as a director on 12 July 2017
21 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 110,226,396
06 Jun 2015 AA Full accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 110,226,396