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MACAULAY CAPITAL PLC

Company number 14105915

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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)
11 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
07 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 12 May 2023
28 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
14 Feb 2024 CH04 Secretary's details changed for Isca Administration Services Limited on 14 February 2024
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
21 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading Status of Shares and exemption from keeping a register of PSC`s) was registered on 07/06/2024.
25 May 2023 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 1,000,000
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
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2022 CERT8A Commence business and borrow
30 May 2022 SH50 Trading certificate for a public company
26 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
17 May 2022 AP01 Appointment of Mr Richard Hywel Bucknell as a director on 17 May 2022
13 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-13
  • GBP 50,000