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MAC GROUP EUROPE LTD

Company number 09359080

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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)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 335,000	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 335,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AD03	Register(s) moved to registered inspection location The Boot Factory Cleveland Road Wolverhampton WV2 1BH	View PDF Register(s) moved to registered inspection location The Boot Factory Cleveland Road Wolverhampton WV2 1BH - link opens in a new window - 1 page (1 page)
01 Feb 2016	AD02	Register inspection address has been changed to The Boot Factory Cleveland Road Wolverhampton WV2 1BH	View PDF Register inspection address has been changed to The Boot Factory Cleveland Road Wolverhampton WV2 1BH - link opens in a new window - 1 page (1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Sep 2015	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 - 22 pages (22 pages)
24 Aug 2015	AP01	Appointment of Mr Jan Keith Lederman as a director on 13 July 2015	View PDF Appointment of Mr Jan Keith Lederman as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 335,000	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 335,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Feb 2015	CERTNM	Company name changed mac europe distribution LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2015-01-23	View PDF Company name changed mac europe distribution LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2015-01-23 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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