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MACKLOT HOLDINGS LIMITED

Company number 13224012

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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)
01 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CH01	Director's details changed for Mr Louis Michael O'shea on 15 March 2022	View PDF Director's details changed for Mr Louis Michael O'shea on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Richard Charles Brown on 15 March 2022	View PDF Director's details changed for Mr Richard Charles Brown on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Louis Michael O'shea as a person with significant control on 15 March 2022	View PDF Change of details for Mr Louis Michael O'shea as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Richard Charles Brown as a person with significant control on 15 March 2022	View PDF Change of details for Mr Richard Charles Brown as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Jul 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)
29 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mr Louis Michael Oshea as a person with significant control on 24 February 2021	View PDF Change of details for Mr Louis Michael Oshea as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Louis Michael Oshea on 24 February 2021	View PDF Director's details changed for Mr Louis Michael Oshea on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Richard Charles Brown as a director on 24 February 2021	View PDF Appointment of Mr Richard Charles Brown as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 10	View PDF Incorporation Statement of capital on 2021-02-24 GBP 10 - link opens in a new window - 26 pages (26 pages)

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