Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
AP01 |
Appointment of Mr Gary Andrew Kennedy as a director on 1 June 2024
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20 Aug 2024 |
TM02 |
Termination of appointment of Simon George Paul as a secretary on 17 May 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Simon George Paul as a director on 17 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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22 Mar 2024 |
CERTNM |
Company name changed macro art holdings LIMITED\certificate issued on 22/03/24
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NM04 ‐
Change of name by provision in articles
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08 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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08 Mar 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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19 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrcd confirmation duty paid
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Wp-Green Uk Limited as a person with significant control on 16 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Jason Popp as a director on 16 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Jason Fieber as a director on 16 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Yfm Private Equity Limited as a person with significant control on 16 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Christopher Gregory as a director on 16 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of James David Grant Savage as a director on 16 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Dominic Riley as a director on 16 November 2023
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22 Nov 2023 |
MR04 |
Satisfaction of charge 090270500002 in full
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22 Nov 2023 |
MR04 |
Satisfaction of charge 090270500003 in full
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 18/09/2023
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RES10 ‐
Resolution of allotment of securities
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