- Company Overview for MAC II UK LIMITED (15717380)
- Filing history for MAC II UK LIMITED (15717380)
- People for MAC II UK LIMITED (15717380)
- More for MAC II UK LIMITED (15717380)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | PSC05 | Change of details for Marwyn Acquisition Company Ii Limited as a person with significant control on 9 October 2024 | |
| 01 Jul 2024 | PSC02 | Notification of Marwyn Acquisition Company Ii Limited as a person with significant control on 17 June 2024 | |
| 18 Jun 2024 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 17 June 2024 | |
| 18 Jun 2024 | AP03 | Appointment of Antoinette Catherine Ellen Vanderpuije as a secretary on 17 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of James Pearce as a director on 17 June 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr William Arthur Self as a director on 17 June 2024 | |
| 18 Jun 2024 | AA01 | Current accounting period extended from 31 May 2025 to 30 June 2025 | |
| 18 Jun 2024 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 11 Buckingham Street London WC2N 6DF on 18 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 17 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Roger Hart as a director on 17 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 17 June 2024 | |
| 18 Jun 2024 | TM02 | Termination of appointment of a G Secretarial Limited as a secretary on 17 June 2024 | |
| 03 Jun 2024 | CERTNM |
Company name changed aghoco 2303 LIMITED\certificate issued on 03/06/24
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| 13 May 2024 | NEWINC |
Incorporation
Statement of capital on 2024-05-13
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