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MACTRA LIMITED

Company number 11914316

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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)
03 Sep 2024	AD01	Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom to Pheasant Oak Barn Hob Lane Balsall Common Coventry West Midlands CV7 7GX on 3 September 2024	View PDF Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom to Pheasant Oak Barn Hob Lane Balsall Common Coventry West Midlands CV7 7GX on 3 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Robert Simunic as a director on 30 August 2024	View PDF Appointment of Mr Robert Simunic as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2021	AP01	Appointment of Mr Robert Andrew Newman as a director on 7 September 2021	View PDF Appointment of Mr Robert Andrew Newman as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC07	Cessation of Timothy Buck as a person with significant control on 20 September 2019	View PDF Cessation of Timothy Buck as a person with significant control on 20 September 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	View PDF Previous accounting period shortened from 31 March 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	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)
02 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Apr 2019	AP01	Appointment of Mr Dillon Moulder as a director on 15 April 2019	View PDF Appointment of Mr Dillon Moulder as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AP01	Appointment of Mr Christopher David Murray as a director on 15 April 2019	View PDF Appointment of Mr Christopher David Murray as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MACTRA LIMITED

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