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MACANTA SOFTWARE LTD

Company number 12348605

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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)
04 Apr 2024	AD01	Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 4 April 2024	View PDF Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 4 April 2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-19 - link opens in a new window - 1 page (1 page)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Mar 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 - 1 page (1 page)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Feb 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 - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AP01	Appointment of Mr Sean Davidson as a director on 24 June 2022	View PDF Appointment of Mr Sean Davidson as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Jean Etienne De Villiers as a director on 24 June 2022	View PDF Termination of appointment of Jean Etienne De Villiers as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of Pieter Kuyper De Villiers as a director on 24 June 2022	View PDF Termination of appointment of Pieter Kuyper De Villiers as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Pieter Kuyper De Villiers as a person with significant control on 24 June 2022	View PDF Cessation of Pieter Kuyper De Villiers as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Jean Etienne De Villiers as a person with significant control on 24 June 2022	View PDF Cessation of Jean Etienne De Villiers as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC01	Notification of Sean Davidson as a person with significant control on 24 June 2022	View PDF Notification of Sean Davidson as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2021	PSC07	Cessation of Peter Daly-Dickson as a person with significant control on 18 November 2021	View PDF Cessation of Peter Daly-Dickson as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM01	Termination of appointment of Peter Daly-Dickson as a director on 18 November 2021	View PDF Termination of appointment of Peter Daly-Dickson as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CH01	Director's details changed for Mr Jean Etienne De Villiers on 3 December 2021	View PDF Director's details changed for Mr Jean Etienne De Villiers on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CH01	Director's details changed for Mr Pieter Kuyper De Villiers on 3 December 2021	View PDF Director's details changed for Mr Pieter Kuyper De Villiers on 3 December 2021 - link opens in a new window - 2 pages (2 pages)

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MACANTA SOFTWARE LTD

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