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MACRANET LIMITED

Company number 04848068

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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)
10 Jan 2015 MR01 Registration of charge 048480680002, created on 24 December 2014
23 Oct 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,014.547
23 Oct 2014 CH03 Secretary's details changed for Leon Matthew Chaddock on 10 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2014 SH02 Sub-division of shares on 6 January 2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 1,014.547
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 1,000
16 Jan 2014 AP01 Appointment of Mr Kevin Alan Bone as a director
16 Jan 2014 AP01 Appointment of Mr Michael Edward Wilson Jackson as a director
16 Jan 2014 TM01 Termination of appointment of Roger Chaddock as a director
20 Dec 2013 TM01 Termination of appointment of John Cleden as a director
19 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
19 Aug 2013 CH01 Director's details changed for Roger Edward Victor Chaddock on 1 January 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr Leon Mathew Chaddock on 1 January 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Dec 2011 AP01 Appointment of Mr John Cleden as a director
15 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Mr Leon Mathew Chaddock on 1 March 2011
15 Sep 2011 CH03 Secretary's details changed for Leon Matthew Chaddock on 1 March 2011
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders