MACROMED (UK) LIMITED

Company number 05797879

Date	Type	Description	View / Download
18 May 2018	MA	Memorandum and Articles of Association	(23 pages)
18 May 2018	RESOLUTIONS	Resolutions RES13 ‐ A "secured institution" 24/04/2018	(2 pages)
13 Apr 2018	PSC07	Cessation of Gareth William Longden as a person with significant control on 6 April 2016	(1 page)
09 Apr 2018	CH01	Director's details changed for Mr Gareth William Longden on 5 April 2018	(2 pages)
09 Apr 2018	PSC01	Notification of Gareth William Longden as a person with significant control on 6 April 2016	(2 pages)
09 Apr 2018	PSC04	Change of details for a person with significant control	(2 pages)
06 Apr 2018	CH01	Director's details changed for Mr Timothy Dolphin on 6 April 2018	(2 pages)
06 Apr 2018	CH01	Director's details changed for Mr Padraic Dempsey on 6 April 2018	(2 pages)
06 Apr 2018	CH03	Secretary's details changed for Mr Robert Hanratty on 6 April 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)
14 Mar 2018	AP03	Appointment of Mr Robert Hanratty as a secretary on 2 February 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Padraic Dempsey as a director on 2 February 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from 6th Floor London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 14 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Timothy Dolphin as a director on 2 February 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Shayne Ashley Hegarty as a secretary on 2 February 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Shayne Ashley Hegarty as a director on 2 February 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Patrick Thomas Peter Hegarty as a director on 2 February 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 6th Floor London Wall London EC2Y 5EB on 14 March 2018	(1 page)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 1,405.00	(4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Mar 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(3 pages)
07 Mar 2018	PSC02	Notification of Outcome Medical Solutions Limited as a person with significant control on 2 February 2018	(4 pages)
07 Mar 2018	PSC07	Cessation of Shayne Ashley Hegarty as a person with significant control on 2 February 2018	(3 pages)
07 Mar 2018	PSC07	Cessation of Patrick Thomas Peter Hegarty as a person with significant control on 2 February 2018	(3 pages)
15 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL