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MACAULAY MANAGEMENT LIMITED

Company number 13678875

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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 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
14 Feb 2024	AD01	Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 14 February 2024	View PDF Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 14 February 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
29 Jan 2023	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS on 29 January 2023	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS on 29 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 450,000.01	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 450,000.01 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	PSC02	Notification of Macaulay Capital Plc as a person with significant control on 30 May 2022	View PDF Notification of Macaulay Capital Plc as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC07	Cessation of David Alistair Horner as a person with significant control on 30 May 2022	View PDF Cessation of David Alistair Horner as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Lindsay Keith Anderson Mair as a director on 19 May 2022	View PDF Appointment of Mr Lindsay Keith Anderson Mair as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Richard Hywel Bucknell as a director on 17 May 2022	View PDF Appointment of Mr Richard Hywel Bucknell as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CERTNM	Company name changed macaulay capital LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11	View PDF Company name changed macaulay capital LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP .01	View PDF Incorporation Statement of capital on 2021-10-14 GBP .01 - link opens in a new window - 30 pages (30 pages)

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