MACSEVEN CONSULTANTS LTD

Company number 06740557

Date	Type	Description	View / Download
24 Mar 2017	AP01	Appointment of Mr Darren Lee Strowger as a director on 28 February 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Dean Leroy Hills as a director on 28 February 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Edward Pettit as a director on 28 February 2017	(2 pages)
24 Mar 2017	AP03	Appointment of Mr Edward Pettit as a secretary on 28 February 2017	(2 pages)
24 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
24 Mar 2017	AD01	Registered office address changed from C/O Bruce Rose (Redwell Associates) Premier House Victoria Road Burgess Hill West Sussex RH15 9LR to 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX on 24 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Joanne Illonne Humphreys as a director on 28 February 2017	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/03/2017	(2 pages)
16 Nov 2016	TM02	Termination of appointment of a secretary	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(8 pages)
15 Nov 2016	CH01	Director's details changed for Ms Joanne Illonne Cohen on 15 November 2016	(2 pages)
15 Nov 2016	TM02	Termination of appointment of Bharat Nahar as a secretary on 4 November 2016	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(7 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
19 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(7 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Feb 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
25 Feb 2014	SH08	Change of share class name or designation	(2 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
25 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(6 pages)
01 Jul 2013	SH08	Change of share class name or designation	(2 pages)
01 Jul 2013	SH08	Change of share class name or designation	(2 pages)