MACRO SERVICES LIMITED

Company number 10366735

Date	Type	Description	View / Download
20 May 2020	AP01	Appointment of Mr Patrick James Browne as a director on 13 May 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Dalton as a director on 13 May 2020	(1 page)
12 Dec 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Pat Dalton on 8 September 2016	(2 pages)
08 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
03 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
24 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(10 pages)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19	(3 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2018	PSC07	Cessation of One51 Holdings Limited as a person with significant control on 8 September 2016	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ "2016 amended and restated facilities agreement" 12/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(12 pages)