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MACROW LIMITED

Company number 11312564

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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)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
08 Nov 2021 AP01 Appointment of Miss Anna Rebecca Roworth as a director on 1 November 2021
08 Nov 2021 AP01 Appointment of Mr Benjamin Cec Roworth as a director on 1 November 2021
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Oct 2019 MR01 Registration of charge 113125640001, created on 25 September 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
11 Jul 2018 PSC04 Change of details for Mrs Shena Marie Roworth as a person with significant control on 30 June 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 169.488
27 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-16
  • GBP .0001