MACEY CONSTRUCTION LIMITED

Company number 08837021

Date	Type	Description	View / Download
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
19 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
12 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
12 Jan 2016	CH01	Director's details changed for Mr Nigel Adrian Welch on 12 January 2016	(2 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Welcom Software the Exchange Station Parade Harrogate North Yorkshire HG1 1TS to C/O Welcom Software Holdings the Exchange Station Parade Floor 10 Harrogate North Yorkshire HG1 1TS on 12 January 2016	(1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
04 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(4 pages)
28 Jan 2015	CH01	Director's details changed for Mr Nigel Adrian Welch on 28 January 2015	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Jason Lee Lycett as a director on 24 June 2014	(2 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 100	(4 pages)
05 Jul 2014	MR01	Registration of charge 088370210001, created on 24 June 2014	(21 pages)
05 Jul 2014	MR01	Registration of charge 088370210002, created on 24 June 2014	(18 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 May 2014	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 9 May 2014	(1 page)
11 Mar 2014	CERTNM	Company name changed sentivo solutions LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-04	(2 pages)
11 Mar 2014	CONNOT	Change of name notice	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Nigel Adrian Welch as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
17 Jan 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2014	(1 page)
08 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-08 GBP 1	(36 pages)

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