MACRO (THE AMERICAS) LIMITED

Company number 06910338

Date	Type	Description	View / Download
22 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
07 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(68 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(58 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(5 pages)
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(57 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
21 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
21 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(56 pages)
21 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Sep 2016	CC04	Statement of company's objects	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(4 pages)