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MAC GROUP SOLUTIONS LTD

Company number 14637380

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Model article 14 shall not apply to the transaction of transferred shares 07/08/2024	View PDF Resolutions RES13 ‐ Model article 14 shall not apply to the transaction of transferred shares 07/08/2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC02	Notification of Mac Group Holdings International Ltd as a person with significant control on 7 August 2024	View PDF Notification of Mac Group Holdings International Ltd as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Chameleon Europe Ltd as a person with significant control on 7 August 2024	View PDF Cessation of Chameleon Europe Ltd as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	TM01	Termination of appointment of Mark Stephen Williams as a director on 17 May 2024	View PDF Termination of appointment of Mark Stephen Williams as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	MR01	Registration of charge 146373800001, created on 30 August 2023	View PDF Registration of charge 146373800001, created on 30 August 2023 - link opens in a new window - 13 pages (13 pages)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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