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MAC FIN CONSULTING LIMITED

Company number 07782966

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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)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100,100	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 9 pages (9 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 100,100	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 100,100 - link opens in a new window - 6 pages (6 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Mar 2013	AA01	Previous accounting period extended from 30 September 2012 to 28 February 2013	View PDF Previous accounting period extended from 30 September 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from 25 Larchwood Close Leicester Leicestershire LE2 6HZ England on 1 March 2013	View PDF Registered office address changed from 25 Larchwood Close Leicester Leicestershire LE2 6HZ England on 1 March 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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