MACAT INTERNATIONAL LIMITED

Company number 06842711

Date	Type	Description	View / Download
29 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(7 pages)
15 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(23 pages)
26 Oct 2016	AD01	Registered office address changed from 18 Buckingham Gate London England SW1E 6LB England to Coda Studios Unit 24-13 189 Munster Road London SW6 6AW on 26 October 2016	(1 page)
18 Oct 2016	AUD	Auditor's resignation	(1 page)
12 May 2016	AP01	Appointment of Khaled Ahmed Rashad as a director on 11 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Marlene Marie Johnson as a director on 9 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Maroun Semaan as a director on 24 April 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Marwan Khoueiri as a director on 24 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Hassan Moustafa Abdou as a director on 3 March 2016	(1 page)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 4,461.25	(5 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 5,781.81	(5 pages)
16 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5,781.81	(14 pages)
09 Mar 2016	TM01	Termination of appointment of Dalia Hazem Khorshid as a director on 8 March 2016	(1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 3,594.58	(5 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 1,861.25	(5 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
16 Sep 2015	TM01	Termination of appointment of James Gordon Mackay as a director on 16 September 2015	(1 page)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 1,850.31	(5 pages)
12 Aug 2015	AP01	Appointment of Dalia Hazem Khorshid as a director on 10 August 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 96 Kensington High Street London W8 4SG to 18 Buckingham Gate London England SW1E 6LB on 4 June 2015	(1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 1,539.34	(5 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,510.11	(5 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,376.02	(11 pages)