- Company Overview for MACRO GROUP LIMITED (04449811)
- Filing history for MACRO GROUP LIMITED (04449811)
- People for MACRO GROUP LIMITED (04449811)
- Charges for MACRO GROUP LIMITED (04449811)
- More for MACRO GROUP LIMITED (04449811)
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) |
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21 Feb 2025 | CS01 | Confirmation statement made on 8 February 2025 with updates | |
12 Dec 2024 | AA | Group of companies' accounts made up to 30 June 2024 | |
12 Aug 2024 | AD01 | Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 12 August 2024 | |
11 Jun 2024 | PSC05 | Change of details for Macro Group Limited as a person with significant control on 29 May 2024 | |
31 May 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
29 May 2024 | CERTNM |
Company name changed mace operate LIMITED\certificate issued on 29/05/24
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29 May 2024 | CONNOT | Change of name notice | |
09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
11 Nov 2023 | MA | Memorandum and Articles of Association | |
11 Nov 2023 | RESOLUTIONS |
Resolutions
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07 Nov 2023 | PSC02 | Notification of Macro Group Limited as a person with significant control on 1 November 2023 | |
07 Nov 2023 | PSC07 | Cessation of Mace Limited as a person with significant control on 1 November 2023 | |
07 Nov 2023 | TM02 | Termination of appointment of Carolyn Pate as a secretary on 1 November 2023 | |
07 Nov 2023 | TM01 | Termination of appointment of Mark Peter Reynolds as a director on 1 November 2023 | |
03 Nov 2023 | MR01 | Registration of charge 044498110004, created on 1 November 2023 | |
11 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
04 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
06 Jan 2022 | CERTNM |
Company name changed mace macro LIMITED\certificate issued on 06/01/22
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06 Jan 2022 | CONNOT | Change of name notice | |
04 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
02 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
09 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
03 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates |