MACAAE LIMITED

Company number NI642516

Date	Type	Description	View / Download
08 Apr 2020	AD01	Registered office address changed from 85 University Street Belfast BT7 1HP Northern Ireland to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on 8 April 2020	(2 pages)
08 Apr 2020	4.32(NI)	Appointment of liquidator compulsory	(1 page)
20 Mar 2019	COCOMP	Order of court to wind up	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
02 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
17 Aug 2018	MR01	Registration of charge NI6425160001, created on 15 August 2018	(16 pages)
27 Feb 2018	PSC01	Notification of Mark Marais as a person with significant control on 2 December 2016	(2 pages)
27 Feb 2018	PSC01	Notification of Leo Joseph David Callow as a person with significant control on 2 December 2016	(2 pages)
22 Feb 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
16 Feb 2018	TM01	Termination of appointment of Leo Joseph David Callow as a director on 15 February 2018	(1 page)
29 Jan 2018	AD01	Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to 85 University Street Belfast BT7 1HP on 29 January 2018	(1 page)
06 Nov 2017	TM01	Termination of appointment of Mark Jon Marais as a director on 19 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Conor Quinn as a director on 24 October 2017	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Patrick Duff as a director on 24 October 2017	(3 pages)
02 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 100	(13 pages)