MACQUARIE ROPEMAKER LIMITED filing history - Find and update company information

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MACQUARIE ROPEMAKER LIMITED

Company number 06309906

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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)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
02 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
21 Jun 2023	AP01	Appointment of Abigail Louise Nottingham as a director on 6 June 2023	View PDF Appointment of Abigail Louise Nottingham as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Phillip Anthony Nash as a director on 6 June 2023	View PDF Termination of appointment of Phillip Anthony Nash as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	SH02	Consolidation of shares on 30 March 2023	View PDF Consolidation of shares on 30 March 2023 - link opens in a new window - 4 pages (4 pages)
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Macquarie Holdings (Uk) No.1 Limited as a person with significant control on 16 March 2023	View PDF Cessation of Macquarie Holdings (Uk) No.1 Limited as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 GBP 330	View PDF Statement of capital on 29 September 2021 GBP 330 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of George Francis Onslow Alford as a director on 27 September 2021	View PDF Termination of appointment of George Francis Onslow Alford as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Robert Michael Alan Thompson as a director on 27 September 2021	View PDF Appointment of Mr Robert Michael Alan Thompson as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Peter David Kearney as a director on 27 September 2021	View PDF Termination of appointment of Peter David Kearney as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 68 pages (68 pages)
27 Jul 2021	SH19	Statement of capital on 27 July 2021 GBP 50,000,280	View PDF Statement of capital on 27 July 2021 GBP 50,000,280 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2021	CAP-SS	Solvency Statement dated 20/07/21	View PDF Solvency Statement dated 20/07/21 - link opens in a new window - 1 page (1 page)

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