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MAC GROUP TRADE LTD

Company number 13511100

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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)
29 Sep 2022	AD01	Registered office address changed from 4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England to 30 Wall Lane Nantwich Cheshire CW5 5LS on 29 September 2022	View PDF Registered office address changed from 4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England to 30 Wall Lane Nantwich Cheshire CW5 5LS on 29 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	PSC05	Change of details for Custom It (Holdings) Ltd as a person with significant control on 14 February 2022	View PDF Change of details for Custom It (Holdings) Ltd as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Stephen Edward Smith as a person with significant control on 22 March 2022	View PDF Change of details for Mr Stephen Edward Smith as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Mark Stephen Williams on 22 March 2022	View PDF Director's details changed for Mr Mark Stephen Williams on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Stephen Edward Smith as a director on 22 March 2022	View PDF Appointment of Mr Stephen Edward Smith as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC01	Notification of Stephen Edward Smith as a person with significant control on 22 March 2022	View PDF Notification of Stephen Edward Smith as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC05	Change of details for Custom It (Holdings) Ltd as a person with significant control on 22 March 2022	View PDF Change of details for Custom It (Holdings) Ltd as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 70	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 70 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AD01	Registered office address changed from 30 Wall Lane Nantwich Cheshire CW5 5LS United Kingdom to 4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 14 February 2022	View PDF Registered office address changed from 30 Wall Lane Nantwich Cheshire CW5 5LS United Kingdom to 4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ on 14 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Lisa Lloyd-Parry as a director on 31 January 2022	View PDF Termination of appointment of Lisa Lloyd-Parry as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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