- Company Overview for THE MACROBERT TRUST 2019 (SC647028)
- Filing history for THE MACROBERT TRUST 2019 (SC647028)
- People for THE MACROBERT TRUST 2019 (SC647028)
- More for THE MACROBERT TRUST 2019 (SC647028)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | AP01 |
Appointment of Paul Brewer as a director on 8 November 2024
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| 28 Nov 2024 | AA | Group of companies' accounts made up to 30 April 2024 | |
| 27 Nov 2024 | TM01 | Termination of appointment of John Hilton Strickland as a director on 8 November 2024 | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 11 Nov 2024 | AP01 | Appointment of Mrs Lucy Rosdew Blow as a director on 8 November 2024 | |
| 11 Nov 2024 | AP01 | Appointment of Ms Gillian Currie as a director on 8 November 2024 | |
| 11 Nov 2024 | TM01 | Termination of appointment of Sabrina Mary Campbell as a director on 8 November 2024 | |
| 11 Nov 2024 | TM01 | Termination of appointment of Christopher John Hockley as a director on 8 November 2024 | |
| 10 Jan 2024 | AA01 | Current accounting period extended from 5 April 2024 to 30 April 2024 | |
| 08 Dec 2023 | AA | Group of companies' accounts made up to 5 April 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 23 Nov 2023 | TM01 | Termination of appointment of John Douglas Fowlie as a director on 10 November 2023 | |
| 23 Nov 2023 | TM01 | Termination of appointment of Charles Donald Crole as a director on 10 November 2023 | |
| 03 Jul 2023 | MA | Memorandum and Articles of Association | |
| 03 Jul 2023 | RESOLUTIONS |
Resolutions
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| 21 Jun 2023 | AP01 | Appointment of Mrs Elisabeth Scott as a director on 4 May 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Mr Tom Steele as a director on 4 May 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 20 Dec 2022 | AP01 | Appointment of Ms Sarah Barbara Mackie as a director on 4 November 2022 | |
| 18 Nov 2022 | AA | Group of companies' accounts made up to 5 April 2022 | |
| 14 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
| 25 Nov 2021 | PSC07 | Cessation of Jon Hilton Strickland as a person with significant control on 30 March 2020 | |
| 25 Nov 2021 | PSC07 | Cessation of John Douglas Fowlie as a person with significant control on 30 March 2020 | |
| 22 Nov 2021 | AA | Group of companies' accounts made up to 5 April 2021 |