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MACBETH GROUP HOLDINGS LTD

Company number 14481141

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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)
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 2 pages (2 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 440	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 440 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of shares 20/12/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: creation of new class of shares 20/12/2022 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge 144811410001, created on 20 December 2022	View PDF Registration of charge 144811410001, created on 20 December 2022 - link opens in a new window - 22 pages (22 pages)
22 Nov 2022	PSC04	Change of details for Mr Paul Thomas Macbeth as a person with significant control on 18 November 2022	View PDF Change of details for Mr Paul Thomas Macbeth as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Paul Macbeth on 18 November 2022	View PDF Director's details changed for Mr Paul Macbeth on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Paul Macbeth on 18 November 2022	View PDF Director's details changed for Mr Paul Macbeth on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Paul Macbeth as a person with significant control on 18 November 2022	View PDF Change of details for Mr Paul Macbeth as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Benjamin Matthew Butler on 18 November 2022	View PDF Director's details changed for Mr Benjamin Matthew Butler on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Benjamin Matthew Butler as a person with significant control on 18 November 2022	View PDF Change of details for Mr Benjamin Matthew Butler as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Benjamin Matthew Butler as a person with significant control on 14 November 2022	View PDF Change of details for Mr Benjamin Matthew Butler as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Paul Macbeth as a person with significant control on 14 November 2022	View PDF Change of details for Mr Paul Macbeth as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP 2	View PDF Incorporation Statement of capital on 2022-11-14 GBP 2 - link opens in a new window - 31 pages (31 pages)

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