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MACHAME LIMITED

Company number 08424743

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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)
28 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 661,602.70	View PDF Statement of capital on 28 April 2017 GBP 661,602.70 - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	CAP-SS	Solvency Statement dated 26/04/17	View PDF Solvency Statement dated 26/04/17 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Each issued 4785756 a ord shares of 31.00 be sub divided into 4785756 a ordinary shares of £0.05 each and 4785756 b shares of £0.95 each 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Each issued 4785756 a ord shares of 31.00 be sub divided into 4785756 a ordinary shares of £0.05 each and 4785756 b shares of £0.95 each 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Mar 2017	SH02	Sub-division of shares on 3 March 2017	View PDF Sub-division of shares on 3 March 2017 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 779,479.65	View PDF Statement of capital on 6 March 2017 GBP 779,479.65 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 3 October 2016	View PDF Termination of appointment of Katherine Alison Bennetts as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 10 August 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 13 pages (13 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,785,856	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,785,856 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	AP01	Appointment of Miss Katherine Alison Bennetts as a director on 30 June 2015	View PDF Appointment of Miss Katherine Alison Bennetts as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	MR01	Registration of charge 084247430002, created on 25 February 2015	View PDF Registration of charge 084247430002, created on 25 February 2015 - link opens in a new window - 22 pages (22 pages)
29 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,785,856	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,785,856 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 15 pages (15 pages)
25 Nov 2014	AP01	Appointment of Mr Tim O'shea as a director on 25 November 2014	View PDF Appointment of Mr Tim O'shea as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014	View PDF Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	MR04	Satisfaction of charge 084247430001 in full	View PDF Satisfaction of charge 084247430001 in full - link opens in a new window - 4 pages (4 pages)

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