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MACQUARIE ROTORCRAFT LIMITED

Company number 15022721

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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)
08 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
30 May 2024	AP01	Appointment of Sandie Tolan as a director on 27 March 2024	View PDF Appointment of Sandie Tolan as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Sophia Isabella Alison as a director on 12 March 2024	View PDF Termination of appointment of Sophia Isabella Alison as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CH03	Secretary's details changed for Helen Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 USD 76,506,663	View PDF Statement of capital following an allotment of shares on 4 September 2023 USD 76,506,663 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 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)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 USD 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 USD 2 - link opens in a new window - 12 pages (12 pages)

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