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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)
25 Jun 2020	AP01	Appointment of Mr Joseph Peter Beckett as a director on 12 June 2020	View PDF Appointment of Mr Joseph Peter Beckett as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Barry James Smith as a director on 12 June 2020	View PDF Termination of appointment of Barry James Smith as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	MR01	Registration of charge 119768890001, created on 10 March 2020	View PDF Registration of charge 119768890001, created on 10 March 2020 - link opens in a new window - 60 pages (60 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 200,000	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Aug 2019	CH03	Secretary's details changed for Mr Giles Witheat on 2 May 2019	View PDF Secretary's details changed for Mr Giles Witheat on 2 May 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CH01	Director's details changed for Mr Giles Witheat on 2 May 2019	View PDF Director's details changed for Mr Giles Witheat on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP01	Appointment of Barry James Smith as a director on 19 June 2019	View PDF Appointment of Barry James Smith as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP01	Appointment of Jonathan Jones as a director on 19 June 2019	View PDF Appointment of Jonathan Jones as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP01	Appointment of Yusoff Ghaznavi as a director on 19 June 2019	View PDF Appointment of Yusoff Ghaznavi as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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