Companies House does not verify the accuracy of the information filed

Advanced company search

MACHAP HOLDINGS LIMITED

Company number 12972001

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 26 November 2021	View PDF Second filing of Confirmation Statement dated 26 November 2021 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AP01	Appointment of Me Sukanta Ghosh as a director on 1 January 2022	View PDF Appointment of Me Sukanta Ghosh as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/08/22	View PDF Confirmation statement made on 22 October 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/08/22 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	AP03	Appointment of Mr Richard Netherton Mew as a secretary on 27 October 2021	View PDF Appointment of Mr Richard Netherton Mew as a secretary on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 8,279	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 8,279 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	PSC01	Notification of Sushovan Ghosh as a person with significant control on 31 December 2020	View PDF Notification of Sushovan Ghosh as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC07	Cessation of Matthew Edward Godfrey as a person with significant control on 31 December 2020	View PDF Cessation of Matthew Edward Godfrey as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Sian Staples as a director on 31 December 2020	View PDF Termination of appointment of Sian Staples as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AP01	Appointment of Mr Sushovan Ghosh as a director on 31 December 2020	View PDF Appointment of Mr Sushovan Ghosh as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-23 GBP 100 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?