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MACROCOM (1030) LIMITED

Company number SC459844

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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)
07 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
17 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2,049	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2,049 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	MR01	Registration of charge 4598440001	View PDF Registration of charge 4598440001 - link opens in a new window - 15 pages (15 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 2,049	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 2,049 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve the proposed arrangements to be entered into between w&j knox LIMITED and the company pursuant to the share purchase agreement 16/10/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approve the proposed arrangements to be entered into between w&j knox LIMITED and the company pursuant to the share purchase agreement 16/10/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ 16/10/2013	View PDF Resolutions RES13 ‐ 16/10/2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ All directors of the company are authorised to be counted in the quorum of any meeting of the directors and to vote in respect of the proposed arrangements to be entered into between w&j knox LIMITED and the company pursuant to the share purchase agreement 16/10/2013	View PDF Resolutions RES13 ‐ All directors of the company are authorised to be counted in the quorum of any meeting of the directors and to vote in respect of the proposed arrangements to be entered into between w&j knox LIMITED and the company pursuant to the share purchase agreement 16/10/2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2013	AP03	Appointment of Mr David Orr Sloan as a secretary	View PDF Appointment of Mr David Orr Sloan as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP01	Appointment of Mr James Borrows as a director	View PDF Appointment of Mr James Borrows as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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