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MACODAPE INVESTMENTS LTD

Company number 11108946

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	TM01	Termination of appointment of Peter David Johnston as a director on 18 January 2024	View PDF Termination of appointment of Peter David Johnston as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC02	Notification of Richland Family Investment Company Limited as a person with significant control on 24 October 2023	View PDF Notification of Richland Family Investment Company Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Peter David Johnston as a person with significant control on 24 October 2023	View PDF Cessation of Peter David Johnston as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH06	Cancellation of shares. Statement of capital on 18 August 2023 GBP 3	View PDF Cancellation of shares. Statement of capital on 18 August 2023 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	PSC01	Notification of Mark Ronald Roberts as a person with significant control on 18 August 2023	View PDF Notification of Mark Ronald Roberts as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC01	Notification of Peter David Johnston as a person with significant control on 18 August 2023	View PDF Notification of Peter David Johnston as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC01	Notification of Thomas David Williams as a person with significant control on 18 August 2023	View PDF Notification of Thomas David Williams as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 12 October 2023	View PDF Withdrawal of a person with significant control statement on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 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
28 Apr 2023	TM01	Termination of appointment of Colin Ian Murdoch as a director on 28 April 2023	View PDF Termination of appointment of Colin Ian Murdoch as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 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
04 Feb 2022	AD01	Registered office address changed from Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW United Kingdom to Gibson House Manor Lane Hawarden Deeside CH5 3QY on 4 February 2022	View PDF Registered office address changed from Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW United Kingdom to Gibson House Manor Lane Hawarden Deeside CH5 3QY on 4 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 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 - 7 pages (7 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 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 - 7 pages (7 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-13 - link opens in a new window - 3 pages (3 pages)

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MACODAPE INVESTMENTS LTD

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