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MACDONALD & COMPANY HOLDINGS LIMITED

Company number 01729887

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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 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 1,032,301	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 1,032,301 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	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)
09 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mr Peter Hugh Moore as a person with significant control on 19 July 2022 ANNOTATION Clarification a second filed PSC04 was registered on 01/11/2023.	View PDF Change of details for Mr Peter Hugh Moore as a person with significant control on 19 July 2022 ANNOTATION Clarification a second filed PSC04 was registered on 01/11/2023. - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	PSC04	Change of details for Mr Robert John Garvin Macdonald as a person with significant control on 19 July 2022 ANNOTATION Clarification a second filed PSC04 was registered on 01/11/2023.	View PDF Change of details for Mr Robert John Garvin Macdonald as a person with significant control on 19 July 2022 ANNOTATION Clarification a second filed PSC04 was registered on 01/11/2023. - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	PSC04	Change of details for Mr Peter Hugh Moore as a person with significant control on 24 January 2022	View PDF Change of details for Mr Peter Hugh Moore as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mr Robert John Garvin Macdonald as a person with significant control on 24 January 2022	View PDF Change of details for Mr Robert John Garvin Macdonald as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 56 pages (56 pages)
21 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	SH06	Cancellation of shares. Statement of capital on 24 January 2022 GBP 1,002,464.50	View PDF Cancellation of shares. Statement of capital on 24 January 2022 GBP 1,002,464.50 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
25 Feb 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Feb 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Market purchases/company business 12/01/2022	View PDF Resolutions RES13 ‐ Market purchases/company business 12/01/2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company authorised to make market purchases 22/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company authorised to make market purchases 22/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 75 pages (75 pages)
19 Jul 2021	PSC07	Cessation of Donka Emilova Zaneva-Todorinski as a person with significant control on 31 March 2021	View PDF Cessation of Donka Emilova Zaneva-Todorinski as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)

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MACDONALD & COMPANY HOLDINGS LIMITED

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