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MACDONALD & COMPANY HOLDINGS LIMITED

Company number 01729887

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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)
01 May 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 1,112,301	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 1,112,301 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC07	Cessation of Dugald James Garvin Macdonald as a person with significant control on 1 April 2021	View PDF Cessation of Dugald James Garvin Macdonald as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2024	CERTNM	Company name changed prime people LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed prime people LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 1,097,301	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 1,097,301 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	RP04PSC04	Second filing to change the details of Robert John Garvin Macdonald as a person with significant control	View PDF Second filing to change the details of Robert John Garvin Macdonald as a person with significant control - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	RP04PSC04	Second filing to change the details of Peter Hugh Moore as a person with significant control	View PDF Second filing to change the details of Peter Hugh Moore as a person with significant control - link opens in a new window - 8 pages (8 pages)
12 Oct 2023	PSC07	Cessation of Robert John Garvin Macdonald as a person with significant control on 2 December 2022	View PDF Cessation of Robert John Garvin Macdonald as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
05 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 1,032,301.00	View PDF Statement of capital on 8 March 2023 GBP 1,032,301.00 - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 23/02/23	View PDF Solvency Statement dated 23/02/23 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 08/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 08/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2022	CH01	Director's details changed for Mr Peter Hugh Moore on 20 December 2022	View PDF Director's details changed for Mr Peter Hugh Moore on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CH01	Director's details changed for Mr Christopher Incledon Heayberd on 20 December 2022	View PDF Director's details changed for Mr Christopher Incledon Heayberd on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CH01	Director's details changed for Mr Robert John Garvin Macdonald on 20 December 2022	View PDF Director's details changed for Mr Robert John Garvin Macdonald on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CH01	Director's details changed for Mr John Henry James Lewis on 20 December 2022	View PDF Director's details changed for Mr John Henry James Lewis on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 50 Great Marlborough Street London W1F 7JS on 19 December 2022	View PDF Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 50 Great Marlborough Street London W1F 7JS on 19 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 1,032,301	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 1,032,301 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	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)

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MACDONALD & COMPANY HOLDINGS LIMITED

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