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THOMAS JOHNSTONE (HOLDINGS) LIMITED

Company number SC576942

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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 Oct 2017	CERTNM	Company name changed macrocom (1053) LIMITED\certificate issued on 26/10/17 CONNOT ‐ Change of name notice	View PDF Company name changed macrocom (1053) LIMITED\certificate issued on 26/10/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-26 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	SH19	Statement of capital on 26 October 2017 GBP 4,499,999	View PDF Statement of capital on 26 October 2017 GBP 4,499,999 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire capital 26/10/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire capital 26/10/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 10,750,002	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 10,750,002 - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	CAP-SS	Solvency Statement dated 26/10/17	View PDF Solvency Statement dated 26/10/17 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transer and acquire capital 26/10/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transer and acquire capital 26/10/2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 1	View PDF Incorporation Statement of capital on 2017-09-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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