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MACROCOM (1053) LIMITED

Company number SC188367

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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)
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
16 Nov 2017 MR04 Satisfaction of charge SC1883670009 in full
16 Nov 2017 MR04 Satisfaction of charge SC1883670008 in full
26 Oct 2017 CERTNM Company name changed thomas johnstone (holdings) LIMITED\certificate issued on 26/10/17
  • CONNOT ‐ Change of name notice
26 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 26/10/2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-26
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
21 Sep 2017 SH03 Purchase of own shares.
11 Sep 2017 SH06 Cancellation of shares. Statement of capital on 4 September 2017
  • GBP 308,697
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
20 Jul 2017 SH03 Purchase of own shares.
13 Jul 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 313,997
26 Jan 2017 SH03 Purchase of own shares.
10 Jan 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 319,267
03 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 324,597
28 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
22 Jul 2016 SH03 Purchase of own shares.
19 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jan 2016 TM01 Termination of appointment of John William Mckerrow as a director on 1 January 2016
24 Nov 2015 SH03 Purchase of own shares.
06 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 329,897
06 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 SH06 Cancellation of shares. Statement of capital on 11 September 2015
  • GBP 333,168
24 Sep 2015 SH03 Purchase of own shares.