MACDONALD & COMPANY HOLDINGS LIMITED

Company number 01729887

Date	Type	Description	View / Download
19 Jul 2021	PSC01	Notification of Dugald James Garvin Macdonald as a person with significant control on 1 April 2021	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
14 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 8,973.4	(2 pages)
14 Jul 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,973.4	(2 pages)
02 Jun 2021	CH04	Secretary's details changed for Chadwick Corporate Secretary Limited on 28 May 2021	(1 page)
13 Apr 2021	AP01	Appointment of Mr Dugald James Garvin Macdonald as a director on 1 April 2021	(2 pages)
06 Apr 2021	TM02	Termination of appointment of Donka Emilova Zaneva-Todorinski as a secretary on 31 March 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Donka Emilova Zaneva-Todorinski as a director on 31 March 2021	(1 page)
06 Apr 2021	AP04	Appointment of Chadwick Corporate Secretary Limited as a secretary on 30 March 2021	(2 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(74 pages)
26 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(4 pages)
14 Apr 2020	TM01	Termination of appointment of Simon James Murphy as a director on 3 February 2020	(1 page)
22 Jan 2020	SH19	Statement of capital on 22 January 2020 GBP 1,230,727.30	(5 pages)
22 Jan 2020	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
22 Jan 2020	OC138	Reduction of iss capital and minute (oc)	(3 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 1,230,727.30	(8 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction in share premium account 03/01/2020	(1 page)
08 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(70 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(69 pages)
26 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
23 May 2018	MR04	Satisfaction of charge 017298870007 in full	(1 page)
14 Feb 2018	MR04	Satisfaction of charge 4 in full	(1 page)
14 Feb 2018	MR04	Satisfaction of charge 5 in full	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(59 pages)