MCGOFF GROUP PROJECTS LIMITED: Filings

  • Overview

    Company NameMCGOFF GROUP PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13778439
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCGOFF GROUP PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Apr 28, 2026 with updates

    4 pagesCS01

    Cessation of Declan Thomas Mcgoff as a person with significant control on Mar 09, 2026

    1 pagesPSC07

    Cessation of David John Paul Mcgoff as a person with significant control on Mar 09, 2026

    1 pagesPSC07

    Cessation of Christopher Andrew Mcgoff as a person with significant control on Mar 09, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 09, 2026

    • Capital: GBP 7,145,446
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Change of details for Christopher Mcgoff as a person with significant control on Dec 04, 2025

    2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 4,233,486
    3 pagesSH01

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Termination of appointment of David Robert Foran as a director on May 02, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 12, 2023

    • Capital: GBP 414,591
    3 pagesSH01

    Certificate of change of name

    Company name changed mcgoff joint ventures LIMITED\certificate issued on 17/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2023

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0