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MACH49 LTD

Company number 12281031

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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)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	View PDF Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Nov 2020	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 - 2 pages (2 pages)
12 Nov 2020	PSC02	Notification of Next Fifteen Communications Group Plc as a person with significant control on 10 November 2020	View PDF Notification of Next Fifteen Communications Group Plc as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 12 November 2020	View PDF Withdrawal of a person with significant control statement on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Russell Mark Lampert as a director on 25 August 2020	View PDF Termination of appointment of Russell Mark Lampert as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AD01	Registered office address changed from 8 Warner Yard 8 Warner Yard London EC1R 5EY England to 75 Bermondsey Street London SE1 3XF on 10 November 2020	View PDF Registered office address changed from 8 Warner Yard 8 Warner Yard London EC1R 5EY England to 75 Bermondsey Street London SE1 3XF on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Mr Peter Jonathan Harris as a director on 10 November 2020	View PDF Appointment of Mr Peter Jonathan Harris as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 10 November 2020	View PDF Appointment of Mr Jonathan Andrew Peachey as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 January 2021	View PDF Current accounting period extended from 31 October 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 8 Warner Yard 8 Warner Yard London EC1R 5EY on 23 December 2019	View PDF Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 8 Warner Yard 8 Warner Yard London EC1R 5EY on 23 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-25 GBP 100	View PDF Incorporation Statement of capital on 2019-10-25 GBP 100 - link opens in a new window - 33 pages (33 pages)

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