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MACAT INTERNATIONAL LIMITED

Company number 06842711

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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)
16 Sep 2024 TM01 Termination of appointment of Fathima Dada as a director on 24 June 2024
16 Sep 2024 TM01 Termination of appointment of James Philip Knight as a director on 8 December 2023
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 9 April 2023
  • GBP 39,902.74
05 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 39,302.74
24 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2022 AP01 Appointment of Dr. Alina Anca Von Davier as a director on 10 November 2022
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 34,489.19
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2022 AP01 Appointment of Simon David Lebus as a director on 6 December 2021
20 Jan 2022 AP01 Appointment of Ms Fathima Dada as a director on 10 October 2021
20 Jan 2022 AP01 Appointment of Lord James Philip Knight as a director on 20 October 2021
13 Jul 2021 TM01 Termination of appointment of Mohamed Loutfi Ibrahim as a director on 17 June 2021
18 Jun 2021 AP01 Appointment of Mohamed Loutfi Ibrahim as a director on 17 June 2021
18 Jun 2021 TM01 Termination of appointment of Hanny Youssef Elmessiry as a director on 17 June 2021