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MACROY PROPERTY LIMITED

Company number 13817577

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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)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
30 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	CERTNM	Company name changed upm group holdings LIMITED\certificate issued on 30/11/22 RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed upm group holdings LIMITED\certificate issued on 30/11/22 RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Michael Mcwilliams as a director on 12 October 2022	View PDF Appointment of Mr Michael Mcwilliams as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC01	Notification of Bronwen Mcwilliams as a person with significant control on 12 October 2022	View PDF Notification of Bronwen Mcwilliams as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Michael Mcwilliams as a person with significant control on 12 October 2022	View PDF Cessation of Michael Mcwilliams as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Michael Mcwilliams as a director on 12 October 2022	View PDF Termination of appointment of Michael Mcwilliams as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 12/10/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 12/10/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 10,064.00	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 10,064.00 - link opens in a new window - 8 pages (8 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 5,032.00	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 5,032.00 - link opens in a new window - 8 pages (8 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ All provision of the articles in relation to conflict of interest are disapplied for the directors 11/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ All provision of the articles in relation to conflict of interest are disapplied for the directors 11/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH19	Statement of capital on 10 August 2022 GBP 3,604	View PDF Statement of capital on 10 August 2022 GBP 3,604 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CAP-SS	Solvency Statement dated 11/07/22	View PDF Solvency Statement dated 11/07/22 - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-24 GBP 2,002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-24 GBP 2,002 - link opens in a new window - 32 pages (32 pages)

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MACROY PROPERTY LIMITED

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