MACE FINANCE LIMITED filing history - Find and update company information

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MACE FINANCE LIMITED

Company number 08057308

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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)
03 Jan 2024	TM01	Termination of appointment of Mark Castle as a director on 31 December 2023	View PDF Termination of appointment of Mark Castle as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 23 June 2023 GBP 817.00	View PDF Cancellation of shares. Statement of capital on 23 June 2023 GBP 817.00 - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 88 pages (88 pages)
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	AP01	Appointment of Mr David Owen Allen as a director on 9 January 2023	View PDF Appointment of Mr David Owen Allen as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH06	Cancellation of shares. Statement of capital on 12 October 2022 GBP 818.50	View PDF Cancellation of shares. Statement of capital on 12 October 2022 GBP 818.50 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	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 - 3 pages (3 pages)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 87 pages (87 pages)
21 Sep 2022	TM01	Termination of appointment of Richard Antoine Bienfait as a director on 31 August 2022	View PDF Termination of appointment of Richard Antoine Bienfait as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	SH06	Cancellation of shares. Statement of capital on 15 August 2022 GBP 820.0000	View PDF Cancellation of shares. Statement of capital on 15 August 2022 GBP 820.0000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	SH06	Cancellation of shares. Statement of capital on 15 August 2022 GBP 1,190.7000	View PDF Cancellation of shares. Statement of capital on 15 August 2022 GBP 1,190.7000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	SH06	Cancellation of shares. Statement of capital on 15 August 2022 GBP 1,258.2000	View PDF Cancellation of shares. Statement of capital on 15 August 2022 GBP 1,258.2000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	SH06	Cancellation of shares. Statement of capital on 15 August 2022 GBP 1,144.5000	View PDF Cancellation of shares. Statement of capital on 15 August 2022 GBP 1,144.5000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	SH06	Cancellation of shares. Statement of capital on 15 August 2022 GBP 850.8000	View PDF Cancellation of shares. Statement of capital on 15 August 2022 GBP 850.8000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CH01	Director's details changed for Mr Stephen Gerard Pycroft on 6 May 2022	View PDF Director's details changed for Mr Stephen Gerard Pycroft on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	SH05	Statement of capital on 18 May 2022 GBP 1,504.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 18 May 2022 ANNOTATION Replaced a replacement SH05 was registered on 11/07/2022 as the original was not properly delivered.	View PDF Statement of capital on 18 May 2022 GBP 1,504.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 18 May 2022 ANNOTATION Replaced a replacement SH05 was registered on 11/07/2022 as the original was not properly delivered. - link opens in a new window - 16 pages (16 pages)

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