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MACHINE-A LIMITED

Company number 08064281

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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)
11 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	PSC07	Cessation of Saud Abdullah Alromaizan as a person with significant control on 17 May 2018	View PDF Cessation of Saud Abdullah Alromaizan as a person with significant control on 17 May 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	PSC07	Cessation of Charlotte Knight as a person with significant control on 17 May 2018	View PDF Cessation of Charlotte Knight as a person with significant control on 17 May 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 155.55	View PDF Statement of capital following an allotment of shares on 17 May 2018 GBP 155.55 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	SH02	Sub-division of shares on 17 May 2018	View PDF Sub-division of shares on 17 May 2018 - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 17/05/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 17/05/2018 - link opens in a new window - 5 pages (5 pages)
11 May 2018	AP01	Appointment of Mr Bryant Chu Tong Lee as a director on 11 May 2018	View PDF Appointment of Mr Bryant Chu Tong Lee as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AAMD	Amended accounts for a small company made up to 30 September 2015	View PDF Amended accounts for a small company made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 140	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 140 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	AP01	Appointment of Mr Giovanni De Marchi as a director on 13 August 2015	View PDF Appointment of Mr Giovanni De Marchi as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AP01	Appointment of Mr Saud Al Romaizan as a director on 13 August 2015	View PDF Appointment of Mr Saud Al Romaizan as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AP01	Appointment of Mrs Charlotte Knight as a director on 13 August 2015	View PDF Appointment of Mrs Charlotte Knight as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deed of termination etc 13/08/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deed of termination etc 13/08/2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 140	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 140 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	MR04	Satisfaction of charge 080642810001 in full	View PDF Satisfaction of charge 080642810001 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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