MCLAREN HOLDINGS LIMITED

Company number 10756310

Date	Type	Description	View / Download
09 Aug 2018	TM01	Termination of appointment of Rima Al Masri as a director on 1 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Cromwell Lloyd William Griffiths as a director on 1 August 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Paul Anthony Buddin as a director on 31 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/01/2019	(3 pages)
06 Aug 2018	AP01	Appointment of Mr Jonathan Neale as a director on 31 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Michael Robert Flewitt as a director on 31 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Zakary Challen Brown as a director on 31 July 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Nmg Holdco Limited as a person with significant control on 20 July 2017	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Hovsep Kirikian as a director on 14 June 2018	(1 page)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 84,372.79	(4 pages)
29 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
24 Apr 2018	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(2 pages)
24 Apr 2018	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(2 pages)
12 Sep 2017	PSC05	Change of details for a person with significant control	(5 pages)
01 Aug 2017	AP03	Appointment of Timothy Nicholas Murnane as a secretary on 20 July 2017	(3 pages)
01 Aug 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH on 1 August 2017	(2 pages)
01 Aug 2017	TM02	Termination of appointment of Rima Al Masri as a secretary on 20 July 2017	(2 pages)
21 Jul 2017	MR01	Registration of charge 107563100001, created on 20 July 2017	(59 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-20	(3 pages)
20 Jul 2017	CONNOT	Change of name notice	(2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 79,932.12	(4 pages)
20 Jun 2017	MAR	Re-registration of Memorandum and Articles	(42 pages)
20 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jun 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)