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MACH EMC2 LTD.

Company number 10728323

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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)
23 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Apr 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London London W1W 7LT United Kingdom to Popeshead Court Offices Peter Lane York YO1 8SU on 5 April 2023	View PDF Registered office address changed from 85 Great Portland Street First Floor London London W1W 7LT United Kingdom to Popeshead Court Offices Peter Lane York YO1 8SU on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Aidan Brady as a person with significant control on 12 March 2021	View PDF Cessation of Aidan Brady as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.5 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Mr. Michael Rossman on 29 January 2020	View PDF Director's details changed for Mr. Michael Rossman on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 2.846725	View PDF Statement of capital on 8 March 2021 GBP 2.846725 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	View PDF Solvency Statement dated 22/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Red=uce share prem a/c 22/02/2021	View PDF Resolutions RES13 ‐ Red=uce share prem a/c 22/02/2021 - link opens in a new window - 7 pages (7 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
24 Feb 2021	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 - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Aidan Brady as a director on 3 February 2021	View PDF Termination of appointment of Aidan Brady as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 25/01/2020	View PDF Second filing of Confirmation Statement dated 25/01/2020 - link opens in a new window - 7 pages (7 pages)
29 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/02/2020.	View PDF Confirmation statement made on 25 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/02/2020. - link opens in a new window - 6 pages (6 pages)

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