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MACRO SERVICES LIMITED

Company number 10366735

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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)
19 Oct 2020	MR01	Registration of charge 103667350001, created on 15 October 2020	View PDF Registration of charge 103667350001, created on 15 October 2020 - link opens in a new window - 64 pages (64 pages)
23 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	AP01	Appointment of Mr Patrick James Browne as a director on 13 May 2020	View PDF Appointment of Mr Patrick James Browne as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Dalton as a director on 13 May 2020	View PDF Termination of appointment of Patrick Dalton as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	TM02	Termination of appointment of Susan Holburn as a secretary on 14 January 2019	View PDF Termination of appointment of Susan Holburn as a secretary on 14 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP03	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019	View PDF Appointment of Mr Christian Marcoux as a secretary on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Pat Dalton on 8 September 2016	View PDF Director's details changed for Mr Pat Dalton on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19 - link opens in a new window - 3 pages (3 pages)
08 Mar 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)
06 Mar 2018	PSC07	Cessation of One51 Holdings Limited as a person with significant control on 8 September 2016	View PDF Cessation of One51 Holdings Limited as a person with significant control on 8 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	View PDF Termination of appointment of David Andrew Lusher as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ "2016 amended and restated facilities agreement" 12/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ "2016 amended and restated facilities agreement" 12/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 2 - link opens in a new window - 12 pages (12 pages)

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