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MAC GROUP HOLDINGS INTERNATIONAL LTD

Company number 15677566

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Confirmation statements / Annual returns Incorporation Officers

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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 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict authorised / authority to enter into a substantial property transaction 07/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict authorised / authority to enter into a substantial property transaction 07/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	PSC02	Notification of Uk Mg Holdings Ltd as a person with significant control on 7 August 2024	View PDF Notification of Uk Mg Holdings 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)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-24 GBP 1 - link opens in a new window - 13 pages (13 pages)

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