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MACROFIN LIMITED

Company number 11221520

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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)
29 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
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jul 2023	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)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AD01	Registered office address changed from 3 Gainsborough Court Walton on Thames London KT12 1NH England to 69 Church Way North Shields NE29 0AE on 8 September 2022	View PDF Registered office address changed from 3 Gainsborough Court Walton on Thames London KT12 1NH England to 69 Church Way North Shields NE29 0AE on 8 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CH01	Director's details changed for Mr Ross James Latta on 30 November 2019	View PDF Director's details changed for Mr Ross James Latta on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC05	Change of details for Kinaroo Ltd as a person with significant control on 30 November 2019	View PDF Change of details for Kinaroo Ltd as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	PSC05	Change of details for Kinaroo Ltd as a person with significant control on 21 August 2019	View PDF Change of details for Kinaroo Ltd as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Ross Latta on 21 August 2019	View PDF Director's details changed for Mr Ross Latta on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC02	Notification of Kinaroo Ltd as a person with significant control on 16 October 2018	View PDF Notification of Kinaroo Ltd as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC07	Cessation of Ross Latta as a person with significant control on 16 October 2018	View PDF Cessation of Ross Latta as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.	View PDF Confirmation statement made on 7 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024. - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MACROFIN LIMITED

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