| Date | Description |
|---|
| 2024-04-21 |
insert cfo Jonathan Scott |
| 2024-04-21 |
insert person Jonathan Scott |
| 2024-04-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2024-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-19 |
delete ceo Colm McGinley |
| 2024-03-19 |
delete otherexecutives Daniel Meredith |
| 2024-03-19 |
insert ceo Ford Garrard |
| 2024-03-19 |
insert cfo Rich Edis |
| 2024-03-19 |
delete person Colm McGinley |
| 2024-03-19 |
delete person Daniel Meredith |
| 2024-03-19 |
delete person John Hotham |
| 2024-03-19 |
insert person Dan Ruscoe |
| 2024-03-19 |
insert person Dean Kelly |
| 2024-03-19 |
insert person Ford Garrard |
| 2024-03-19 |
insert person Rich Edis |
| 2024-03-19 |
update person_title Ash Higgs: Chief Growth Officer; Healthcare Sector & Group CGO => Chief Growth Officer; Group CGO & MD Healthcare Sector |
| 2024-03-19 |
update person_title Hollie Murtagh: Chief Revenue Officer => Chief Revenue Officer; Group CRO & MD Education Sector |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-04 |
delete cfo Donnacha Holly |
| 2023-10-04 |
insert otherexecutives Ash Higgs |
| 2023-10-04 |
insert otherexecutives Hollie Murtagh |
| 2023-10-04 |
delete person Donnacha Holly |
| 2023-10-04 |
insert person Kerry Mumby |
| 2023-10-04 |
update person_title Ash Higgs: Healthcare Managing Director => Chief Growth Officer; Healthcare Sector & Group CGO |
| 2023-10-04 |
update person_title Hollie Murtagh: Education Managing Director => Chief Revenue Officer |
| 2023-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-30 |
update statutory_documents ADOPT ARTICLES 09/06/2023 |
| 2023-08-30 |
update statutory_documents ADOPT ARTICLES 16/08/2023 |
| 2023-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA DEBT CAPITAL GP III LP |
| 2023-08-23 |
update statutory_documents CESSATION OF COLM JOHN MCGINLEY AS A PSC |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM MCGINLEY |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR COLM JOHN MCGINLEY |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FORD GERRARD / 31/07/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR FORD GERRARD |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM MCGINLEY |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE |
| 2023-07-31 |
delete person Rory Ferguson |
| 2023-03-19 |
update website_status OK => FlippedRobots |
| 2023-02-15 |
delete cfo Justin Coyne |
| 2023-02-15 |
delete alias MCG Group Holdings Limited |
| 2023-02-15 |
delete person Justin Coyne |
| 2023-02-15 |
delete person Mark Bull |
| 2023-02-15 |
delete person Nigel Wharton |
| 2023-02-15 |
update website_status FlippedRobots => OK |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID SAVAGE |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNACHA HOLLY |
| 2023-01-22 |
update website_status OK => FlippedRobots |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-12-21 |
update website_status FlippedRobots => OK |
| 2022-11-28 |
update website_status OK => FlippedRobots |
| 2022-10-27 |
update website_status FlippedRobots => OK |
| 2022-10-03 |
update website_status OK => FlippedRobots |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
delete chro Samantha Alvino |
| 2022-08-03 |
insert otherexecutives Daniel Meredith |
| 2022-08-03 |
delete person Brian McBrearty |
| 2022-08-03 |
delete person Carrie Sheen |
| 2022-08-03 |
delete person Mina Machacek |
| 2022-08-03 |
delete person Peter Rooke |
| 2022-08-03 |
delete person Regina O'Rourke |
| 2022-08-03 |
delete person Samantha Alvino |
| 2022-08-03 |
insert person Daniel Meredith |
| 2022-08-03 |
insert person John Hotham |
| 2022-08-03 |
insert person Kieron Rathe |
| 2022-08-03 |
update person_title Ash Higgs: Healthcare => Healthcare Managing Director |
| 2022-08-03 |
update person_title Hollie Murtagh: Education => Education Managing Director |
| 2022-08-03 |
update person_title Mark Bull: Construction => Construction Managing Director |
| 2022-08-03 |
update website_status FlippedRobots => OK |
| 2022-07-13 |
update website_status OK => FlippedRobots |
| 2022-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-12 |
delete otherexecutives Claire Knights |
| 2022-06-12 |
delete person Claire Knights |
| 2022-06-12 |
delete person Elizabeth Hoefsmit |
| 2022-06-12 |
update website_status FlippedRobots => OK |
| 2022-05-23 |
update website_status OK => FlippedRobots |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT HENDERSON / 21/06/2021 |
| 2022-01-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-10 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 3598.00 |
| 2022-01-07 |
update num_mort_charges 1 => 3 |
| 2022-01-07 |
update num_mort_outstanding 1 => 3 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118117350002 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118117350003 |
| 2021-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER COWARD |
| 2021-11-23 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 4868 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW DEERING |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCGINLEY |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 02/11/2021 |
| 2021-11-05 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/21 |
| 2021-11-05 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2021 |
| 2021-11-05 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 4233 |
| 2021-11-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-11-04 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/21 |
| 2021-11-04 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2021 |
| 2021-11-04 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 8948233 |
| 2021-11-04 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 4233 |
| 2021-11-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYE MCGINLEY |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS KAYE ELIZABETH MCGINLEY |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAYE ELIZABETH MCGINLEY |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYE MCGINLEY |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRANT HENDERSON |
| 2020-08-09 |
insert company_previous_name MCGINLEY GROUP HOLDINGS LIMITED |
| 2020-08-09 |
insert company_previous_name WEAREMCG HOLDINGS LIMITED |
| 2020-08-09 |
update name MCGINLEY GROUP HOLDINGS LIMITED => THE MCG GROUP HOLDINGS LIMITED |
| 2020-07-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118117350001 |
| 2020-07-27 |
update statutory_documents COMPANY NAME CHANGED WEAREMCG HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/07/20 |
| 2020-07-13 |
update statutory_documents COMPANY NAME CHANGED MCGINLEY GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents ADOPT ARTICLES 28/01/2020 |
| 2019-11-07 |
update account_ref_day 28 => 31 |
| 2019-11-07 |
update account_ref_month 2 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-11-07 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118117350001 |
| 2019-06-06 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 300.00 |
| 2019-06-06 |
update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 4233.00 |
| 2019-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |