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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)
16 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 353,168
16 Apr 2015 MR04 Satisfaction of charge SC1883670006 in full
16 Apr 2015 MR04 Satisfaction of charge 1 in full
16 Apr 2015 MR04 Satisfaction of charge 4 in full
16 Apr 2015 MR04 Satisfaction of charge 5 in full
10 Apr 2015 MR01 Registration of charge SC1883670009, created on 8 April 2015
10 Apr 2015 MR01 Registration of charge SC1883670008, created on 8 April 2015
30 Mar 2015 MR01 Registration of charge SC1883670007, created on 27 March 2015
11 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 353,168
08 May 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jan 2014 MR01 Registration of charge 1883670006
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 353,168
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for David Scott Haddow on 29 June 2012
27 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
21 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
04 May 2010 AP03 Appointment of Mr Colin Buttar as a secretary
04 May 2010 TM02 Termination of appointment of Thomas Green as a secretary
28 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement
13 Oct 2009 SH03 Purchase of own shares.