MACRO (ASIA PACIFIC) LIMITED

Company number 07407865

Date	Type	Description	View / Download
12 Aug 2024	AD01	Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 12 August 2024	(1 page)
15 Jun 2024	CERTNM	Company name changed mace macro (asia pacific) LIMITED\certificate issued on 15/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-11	(3 pages)
31 May 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	(12 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Nov 2023	TM02	Termination of appointment of Carolyn Pate as a secretary on 1 November 2023	(1 page)
03 Nov 2023	MR01	Registration of charge 074078650001, created on 1 November 2023	(57 pages)
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(88 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jan 2022	PSC05	Change of details for Mace Macro Limited as a person with significant control on 6 January 2022	(2 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)