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Company number 13277584

Date	Type	Description	View / Download
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	(3 pages)
28 Apr 2024	AA	Micro company accounts made up to 31 July 2023	(3 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 27 August 2023 with updates	(4 pages)
05 Oct 2023	PSC01	Notification of Isha Kumar as a person with significant control on 25 August 2023	(2 pages)
05 Oct 2023	PSC04	Change of details for Mr John Robert Woolley as a person with significant control on 19 April 2023	(2 pages)
05 Oct 2023	PSC04	Change of details for Mr Malachai Thomas Armstrong as a person with significant control on 19 April 2023	(2 pages)
05 Oct 2023	CERTNM	Company name changed mcadam woolley LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-03	(3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 75	(3 pages)
04 Oct 2023	AP01	Appointment of Miss Isha Kumar as a director on 25 August 2023	(2 pages)
19 Apr 2023	AD01	Registered office address changed from 12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 11 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 19 April 2023	(1 page)
14 Mar 2023	AA	Micro company accounts made up to 31 July 2022	(4 pages) Download iXBRL
30 Nov 2022	AD01	Registered office address changed from Unit 25 Apex Business Village Annitsford Cramlington NE23 7BF England to 12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 30 November 2022	(1 page)
29 Oct 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
09 May 2022	PSC04	Change of details for Mr Malachai Thomas Armstrong as a person with significant control on 6 May 2022	(2 pages)
09 May 2022	PSC04	Change of details for Mr John Robert Woolley as a person with significant control on 6 May 2022	(2 pages)
24 Nov 2021	AA01	Current accounting period extended from 31 March 2022 to 31 July 2022	(1 page)
27 Sep 2021	AD01	Registered office address changed from 2 South Terrace Southwick Sunderland SR5 2AW England to Unit 25 Apex Business Village Annitsford Cramlington NE23 7BF on 27 September 2021	(1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	(3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17	(3 pages)
12 Aug 2021	PSC04	Change of details for Mr Malachai Thomas Armstrong as a person with significant control on 12 August 2021	(2 pages)
12 Aug 2021	PSC04	Change of details for Mr John Robert Woolley as a person with significant control on 12 August 2021	(2 pages)
19 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-19 GBP 50	(30 pages)