Companies House does not verify the accuracy of the information filed

MACOMICS LTD

Company number SC612928

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	PSC02	Notification of Scottish Enterprise as a person with significant control on 26 February 2021	View PDF Notification of Scottish Enterprise as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of Jeffrey William Pollard as a person with significant control on 26 February 2021	View PDF Cessation of Jeffrey William Pollard as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP04	Appointment of Thorntons Law Llp as a secretary on 25 February 2020	View PDF Appointment of Thorntons Law Llp as a secretary on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 896.342	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 896.342 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Dr Stephen Samuel Myatt as a director on 1 March 2021	View PDF Appointment of Dr Stephen Samuel Myatt as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2020	AD01	Registered office address changed from 54 Northumberland Street Edinburgh EH3 6JE United Kingdom to 137a George Street Edinburgh EH2 4JY on 25 August 2020	View PDF Registered office address changed from 54 Northumberland Street Edinburgh EH3 6JE United Kingdom to 137a George Street Edinburgh EH2 4JY on 25 August 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Dr Jane Elizabeth Dancer as a director on 23 June 2020	View PDF Appointment of Dr Jane Elizabeth Dancer as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Dr Elizabeth Ann Roper as a director on 26 February 2020	View PDF Appointment of Dr Elizabeth Ann Roper as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC02	Notification of Epidarex Capital Iii Uk Lp as a person with significant control on 27 February 2020	View PDF Notification of Epidarex Capital Iii Uk Lp as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC07	Cessation of Luca Cassetta as a person with significant control on 27 February 2020	View PDF Cessation of Luca Cassetta as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 555.575	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 555.575 - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 300.00	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	SH02	Sub-division of shares on 25 February 2020	View PDF Sub-division of shares on 25 February 2020 - link opens in a new window - 6 pages (6 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 25/02/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares sub-divided 25/02/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

MACOMICS LTD

Filter by category