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MACD HOLDINGS LIMITED

Company number 10594442

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Accounts Capital Charges

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Company Results (links open in a new window)
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)
08 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	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)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Jan 2018	PSC01	Notification of Paul Green as a person with significant control on 9 February 2017	View PDF Notification of Paul Green as a person with significant control on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	PSC07	Cessation of Mark Andrew Rhodes as a person with significant control on 9 February 2017	View PDF Cessation of Mark Andrew Rhodes as a person with significant control on 9 February 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from 96-102 Witham Hull HU9 1AT England to 10-12 Princes Avenue Hull HU5 3QA on 30 May 2017	View PDF Registered office address changed from 96-102 Witham Hull HU9 1AT England to 10-12 Princes Avenue Hull HU5 3QA on 30 May 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AP01	Appointment of Mr Christopher David Hall as a director on 10 February 2017	View PDF Appointment of Mr Christopher David Hall as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AD01	Registered office address changed from 11B Carr Lane Rawdon Leeds West Yorkshire LS19 6PD United Kingdom to 96-102 Witham Hull HU9 1AT on 9 March 2017	View PDF Registered office address changed from 11B Carr Lane Rawdon Leeds West Yorkshire LS19 6PD United Kingdom to 96-102 Witham Hull HU9 1AT on 9 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 1 - link opens in a new window - 31 pages (31 pages)

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