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MACRO HOLDINGS LIMITED

Company number 13458437

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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 Feb 2025	CH01	Director's details changed for Mr Stuart Blaiklock on 8 January 2025	View PDF Director's details changed for Mr Stuart Blaiklock on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mr Stuart Blaiklock as a director on 8 January 2025	View PDF Appointment of Mr Stuart Blaiklock as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	TM01	Termination of appointment of Roger Allen as a director on 8 January 2025	View PDF Termination of appointment of Roger Allen as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AP01	Appointment of Mr Paul Maurice as a director on 8 January 2025	View PDF Appointment of Mr Paul Maurice as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP03	Appointment of Miss Lianne Bishop as a secretary on 30 June 2024	View PDF Appointment of Miss Lianne Bishop as a secretary on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM02	Termination of appointment of Rosie Pritchard as a secretary on 30 June 2024	View PDF Termination of appointment of Rosie Pritchard as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
28 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
23 Nov 2022	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	AP03	Appointment of Miss Rosie Pritchard as a secretary on 30 September 2021	View PDF Appointment of Miss Rosie Pritchard as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM02	Termination of appointment of Lianne Bishop as a secretary on 30 September 2021	View PDF Termination of appointment of Lianne Bishop as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR01	Registration of charge 134584370001, created on 27 August 2021	View PDF Registration of charge 134584370001, created on 27 August 2021 - link opens in a new window - 24 pages (24 pages)
03 Sep 2021	MR01	Registration of charge 134584370002, created on 27 August 2021	View PDF Registration of charge 134584370002, created on 27 August 2021 - link opens in a new window - 14 pages (14 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-15 GBP 100	View PDF Incorporation Statement of capital on 2021-06-15 GBP 100 - link opens in a new window - 46 pages (46 pages)

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