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MAC CC HOLDINGS LIMITED

Company number 15284292

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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)
04 Nov 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 152842920002, created on 24 July 2024	View PDF Registration of charge 152842920002, created on 24 July 2024 - link opens in a new window - 61 pages (61 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 75,001	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 75,001 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	MR01	Registration of charge 152842920001, created on 18 March 2024	View PDF Registration of charge 152842920001, created on 18 March 2024 - link opens in a new window - 81 pages (81 pages)
15 Nov 2023	AD01	Registered office address changed from Bell House First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 November 2023	View PDF Registered office address changed from Bell House First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 6	View PDF Incorporation Statement of capital on 2023-11-14 GBP 6 - link opens in a new window - 52 pages (52 pages)

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