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MAKRO CASH & CARRY UK HOLDING LIMITED

Company number 04109422

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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)
21 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 100,956,269
23 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
10 Jun 2023 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 100,956,268
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
25 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
01 Oct 2018 PSC02 Notification of Metro Ag as a person with significant control on 26 July 2018
01 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 1 October 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
11 Apr 2018 TM01 Termination of appointment of Jens Köppen as a director on 1 March 2018
11 Apr 2018 TM02 Termination of appointment of Jens Köppen as a secretary on 1 March 2018
10 Apr 2018 AP01 Appointment of Imke Butefisch as a director on 26 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,956,267