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MAC CC GROUP LIMITED

Company number 11976889

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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)
01 Aug 2024	MR01	Registration of charge 119768890003, created on 24 July 2024	View PDF Registration of charge 119768890003, created on 24 July 2024 - link opens in a new window - 61 pages (61 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	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 - 3 pages (3 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Apr 2024	TM01	Termination of appointment of Andrew Nunn as a director on 2 April 2024	View PDF Termination of appointment of Andrew Nunn as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Magnus Philip Giles Witheat as a director on 2 April 2024	View PDF Termination of appointment of Magnus Philip Giles Witheat as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM02	Termination of appointment of Magnus Philip Giles Witheat as a secretary on 2 April 2024	View PDF Termination of appointment of Magnus Philip Giles Witheat as a secretary on 2 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Yusoff Ghaznavi as a director on 2 April 2024	View PDF Termination of appointment of Yusoff Ghaznavi as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Andrew Nunn as a person with significant control on 2 April 2024	View PDF Cessation of Andrew Nunn as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Magnus Philip Giles Witheat as a person with significant control on 2 April 2024	View PDF Cessation of Magnus Philip Giles Witheat as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Mac Cc Holdings Limited as a person with significant control on 2 April 2024	View PDF Notification of Mac Cc Holdings Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MR04	Satisfaction of charge 119768890001 in full	View PDF Satisfaction of charge 119768890001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR01	Registration of charge 119768890002, created on 18 March 2024	View PDF Registration of charge 119768890002, created on 18 March 2024 - link opens in a new window - 81 pages (81 pages)
09 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	PSC04	Change of details for Mr Giles Witheat as a person with significant control on 21 February 2023	View PDF Change of details for Mr Giles Witheat as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Nov 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)
17 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2020	AP01	Appointment of Mr Philip Albrighton as a director on 12 June 2020	View PDF Appointment of Mr Philip Albrighton as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mr Matthew Anthony Roberts as a director on 12 June 2020	View PDF Appointment of Mr Matthew Anthony Roberts as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)

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MAC CC GROUP LIMITED

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