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KAT MAC ACCESSORIES LTD

Company number 15457090

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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)
22 Jan 2025	PSC01	Notification of Katharine Mary Maconie as a person with significant control on 18 November 2024	View PDF Notification of Katharine Mary Maconie as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of New Spirit Group Limited as a person with significant control on 18 November 2024	View PDF Cessation of New Spirit Group Limited as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2025	MR04	Satisfaction of charge 154570900001 in full	View PDF Satisfaction of charge 154570900001 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Simon Charles Godwin as a person with significant control on 5 November 2024	View PDF Cessation of Simon Charles Godwin as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Simon Charles Godwin as a director on 5 November 2024	View PDF Termination of appointment of Simon Charles Godwin as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	PSC01	Notification of Simon Charles Godwin as a person with significant control on 20 February 2024	View PDF Notification of Simon Charles Godwin as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Katharine Mary Maconie as a person with significant control on 20 February 2024	View PDF Cessation of Katharine Mary Maconie as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC02	Notification of New Spirit Group Limited as a person with significant control on 20 February 2024	View PDF Notification of New Spirit Group Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Mar 2024	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)
02 Mar 2024	AP01	Appointment of Mr Simon Charles Godwin as a director on 20 February 2024	View PDF Appointment of Mr Simon Charles Godwin as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr John Christian Faulkner Hoffman as a director on 20 February 2024	View PDF Appointment of Mr John Christian Faulkner Hoffman as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	MR01	Registration of charge 154570900001, created on 20 February 2024	View PDF Registration of charge 154570900001, created on 20 February 2024 - link opens in a new window - 11 pages (11 pages)
04 Feb 2024	CERTNM	Company name changed katmacaccessories LTD\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed katmacaccessories LTD\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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