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MACULA CLEANCO LIMITED

Company number 13481552

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 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 Alan John Hemmant as a director on 23 April 2024	View PDF Appointment of Mr Alan John Hemmant 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	TM01	Termination of appointment of Cathrin Petty as a director on 23 April 2024	View PDF Termination of appointment of Cathrin Petty as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	MR01	Registration of charge 134815520002, created on 11 January 2024	View PDF Registration of charge 134815520002, created on 11 January 2024 - link opens in a new window - 40 pages (40 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 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)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 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	PSC02	Notification of Macula Holdco Limited as a person with significant control on 6 July 2021	View PDF Notification of Macula Holdco Limited as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC09	Withdrawal of a person with significant control statement on 5 May 2022	View PDF Withdrawal of a person with significant control statement on 5 May 2022 - link opens in a new window - 2 pages (2 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)
17 Dec 2021	MR01	Registration of charge 134815520001, created on 13 December 2021	View PDF Registration of charge 134815520001, created on 13 December 2021 - link opens in a new window - 39 pages (39 pages)
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 CLEANCO LIMITED

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