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MACSA ID UK LTD

Company number 08119156

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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)
05 Mar 2018 AP01 Appointment of Mr Andreu Antonell as a director on 16 February 2018
05 Mar 2018 AP01 Appointment of Mr Jordi Pinot as a director on 16 February 2018
05 Mar 2018 PSC02 Notification of Macsa Id, S.A. as a person with significant control on 16 February 2018
05 Mar 2018 PSC07 Cessation of Matthew Knott as a person with significant control on 16 February 2018
05 Mar 2018 PSC07 Cessation of Neil David Greatorex as a person with significant control on 16 February 2018
05 Jan 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 400
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 400
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 400
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 400
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
25 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
25 Jul 2017 PSC01 Notification of Matthew Knott as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Neil David Greatorex as a person with significant control on 6 April 2016
06 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Jul 2016 TM01 Termination of appointment of Wendy Margaret Shearer as a director on 21 July 2016
22 Jul 2016 TM01 Termination of appointment of Neal Croxford as a director on 21 July 2016
04 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
15 Jan 2016 CH01 Director's details changed for Mr Matthew Knott on 5 January 2016
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Nov 2015 SH10 Particulars of variation of rights attached to shares
19 Nov 2015 SH08 Change of share class name or designation
19 Nov 2015 MA Memorandum and Articles of Association
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100