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MACULA HOLDCO LIMITED

Company number 13481505

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 93 pages (93 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 114,060.21	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 114,060.21 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Mr David Allan Forsythe as a director on 23 April 2024	View PDF Appointment of Mr David Allan Forsythe as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr David Geoffrey Allan as a director on 23 April 2024	View PDF Appointment of Mr David Geoffrey Allan as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Timothy James Clover as a director on 23 April 2024	View PDF Appointment of Mr Timothy James Clover as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr David Roy Martyr as a director on 23 April 2024	View PDF Appointment of Mr David Roy Martyr as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 115 pages (115 pages)
12 Sep 2023	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 - 78 pages (78 pages)
12 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Anna Petrova Douchanova as a director on 25 May 2023	View PDF Termination of appointment of Anna Petrova Douchanova as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mrs Cathrin Petty as a director on 12 December 2022	View PDF Appointment of Mrs Cathrin Petty as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	View PDF Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CH01	Director's details changed for Ms Anna Petrova Douchanova on 1 February 2022	View PDF Director's details changed for Ms Anna Petrova Douchanova on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	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 - 55 pages (55 pages)
06 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 39,060.21	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 39,060.21 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP .01 - link opens in a new window - 9 pages (9 pages)

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MACULA HOLDCO LIMITED

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