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MACRO IP ADVISORY LTD

Company number 14515718

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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)
12 Feb 2024	AD01	Registered office address changed from Office 513, Avon House Avonmore Road Kensington London W14 8TS United Kingdom to 189 Brompton Road Brompton Road London SW3 1NE on 12 February 2024	View PDF Registered office address changed from Office 513, Avon House Avonmore Road Kensington London W14 8TS United Kingdom to 189 Brompton Road Brompton Road London SW3 1NE on 12 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CERTNM	Company name changed macrovat advisory LTD\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04	View PDF Company name changed macrovat advisory LTD\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC07	Cessation of Sumei Lu as a person with significant control on 14 July 2023	View PDF Cessation of Sumei Lu as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC02	Notification of Evat Master Limited as a person with significant control on 14 July 2023	View PDF Notification of Evat Master Limited as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Beverley Ann Minett as a director on 17 April 2023	View PDF Termination of appointment of Beverley Ann Minett as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Ms Sumei Lu as a director on 17 April 2023	View PDF Appointment of Ms Sumei Lu as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	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)
03 Jan 2023	AD01	Registered office address changed from Suite 11 Moy Road Business Centre Taffs Well Cardiff CF15 7QR United Kingdom to Office 513, Avon House Avonmore Road Kensington London W14 8TS on 3 January 2023	View PDF Registered office address changed from Suite 11 Moy Road Business Centre Taffs Well Cardiff CF15 7QR United Kingdom to Office 513, Avon House Avonmore Road Kensington London W14 8TS on 3 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC01	Notification of Sumei Lu as a person with significant control on 9 December 2022	View PDF Notification of Sumei Lu as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Beverley Ann Minett as a person with significant control on 9 December 2022	View PDF Cessation of Beverley Ann Minett as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP04	Appointment of C&R Business Consulting Limited as a secretary on 5 December 2022	View PDF Appointment of C&R Business Consulting Limited as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM02	Termination of appointment of Beverley Ann Minett as a secretary on 5 December 2022	View PDF Termination of appointment of Beverley Ann Minett as a secretary on 5 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-30 GBP 1,000	View PDF Incorporation Statement of capital on 2022-11-30 GBP 1,000 - link opens in a new window - 19 pages (19 pages)

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