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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	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
07 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 12 May 2023	View PDF Second filing of Confirmation Statement dated 12 May 2023 - link opens in a new window - 3 pages (3 pages)
28 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CH04	Secretary's details changed for Isca Administration Services Limited on 14 February 2024	View PDF Secretary's details changed for Isca Administration Services Limited on 14 February 2024 - link opens in a new window - 1 page (1 page)
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)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 1,000,000 - link opens in a new window - 3 pages (3 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)
17 Nov 2022	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 - 1 page (1 page)
30 May 2022	CERT8A	Commence business and borrow
30 May 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
26 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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)
13 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-13 GBP 50,000	View PDF Incorporation Statement of capital on 2022-05-13 GBP 50,000 - link opens in a new window - 70 pages (70 pages)

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