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MACDONALD VENTURES LIMITED

Company number 13161412

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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)
31 Oct 2024	PSC07	Cessation of Patricia Marian Macdonald as a person with significant control on 29 October 2024	View PDF Cessation of Patricia Marian Macdonald as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC01	Notification of Rian Dermot Macdonald as a person with significant control on 29 October 2024	View PDF Notification of Rian Dermot Macdonald as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Michael Maurice Macdonald as a person with significant control on 29 October 2024	View PDF Notification of Michael Maurice Macdonald as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Shane Michael Macdonald as a person with significant control on 29 October 2024	View PDF Notification of Shane Michael Macdonald as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Michael William James Macdonald as a person with significant control on 29 October 2024	View PDF Cessation of Michael William James Macdonald as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
24 Jan 2024	TM01	Termination of appointment of Patricia Marian Macdonald as a director on 18 January 2023	View PDF Termination of appointment of Patricia Marian Macdonald as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	PSC04	Change of details for Michael William James Macdonald as a person with significant control on 2 March 2021	View PDF Change of details for Michael William James Macdonald as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC01	Notification of Patricia Marian Macdonald as a person with significant control on 2 March 2021	View PDF Notification of Patricia Marian Macdonald as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 02/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 02/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 25,000,000.15	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 25,000,000.15 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Ms Patricia Marian Macdonald as a director on 2 March 2021	View PDF Appointment of Ms Patricia Marian Macdonald as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Michael Maurice Macdonald as a director on 2 March 2021	View PDF Appointment of Mr Michael Maurice Macdonald as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Shane Michael Macdonald as a director on 2 March 2021	View PDF Appointment of Mr Shane Michael Macdonald as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Rian Dermot Macdonald as a director on 2 March 2021	View PDF Appointment of Mr Rian Dermot Macdonald as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP .15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP .15 - link opens in a new window - 10 pages (10 pages)

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MACDONALD VENTURES LIMITED

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