MCLAREN GROUP LIMITED filing history - Find and update company information

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MCLAREN GROUP LIMITED

Company number 10720174

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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)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
19 Apr 2024	TM01	Termination of appointment of Michael Martin Macht as a director on 10 April 2024	View PDF Termination of appointment of Michael Martin Macht as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Stefan Jacoby as a director on 10 April 2024	View PDF Termination of appointment of Stefan Jacoby as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024 - link opens in a new window - 12 pages (12 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024 - link opens in a new window - 9 pages (9 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: conditional adopt new articles / sub-division / reorganistion approved / directors authorisation 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 5,010,588.650703	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 5,010,588.650703 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	TM01	Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on 20 March 2024	View PDF Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Michael Mehrdad Latifi as a director on 20 March 2024	View PDF Termination of appointment of Michael Mehrdad Latifi as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Roberto Aguirre as a director on 20 March 2024	View PDF Termination of appointment of Roberto Aguirre as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Sultan Mansour Akram Ojjeh as a director on 20 March 2024	View PDF Termination of appointment of Sultan Mansour Akram Ojjeh as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 4,910,588.650703	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 4,910,588.650703 - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 4,610,588.650703	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 4,610,588.650703 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 85 pages (85 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 3,810,588.650703	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 3,810,588.650703 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AP01	Appointment of Dr Samer Majed Jawad Majed Aljishi as a director on 16 August 2023	View PDF Appointment of Dr Samer Majed Jawad Majed Aljishi as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC06	Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 13 March 2023	View PDF Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 3,160,588.650703	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 3,160,588.650703 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/07/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 11/07/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	SH02	Sub-division of shares on 14 July 2023	View PDF Sub-division of shares on 14 July 2023 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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