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MACJ INVESTMENTS LIMITED

Company number SC759543

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CH01	Director's details changed for Ms Clare Rintoul on 29 March 2023	View PDF Director's details changed for Ms Clare Rintoul on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH01	Director's details changed for Mrs Amanda Mitchell on 29 March 2023	View PDF Director's details changed for Mrs Amanda Mitchell on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr John Mitchell as a person with significant control on 12 May 2023	View PDF Change of details for Mr John Mitchell as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business approved, creation of shares,allotment of new shares, mandatory expulsion of holder of a ordinary shares and holders of a ordinary shares and directors statement 20/02/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business approved, creation of shares,allotment of new shares, mandatory expulsion of holder of a ordinary shares and holders of a ordinary shares and directors statement 20/02/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC01	Notification of Marlene Mitchell as a person with significant control on 29 March 2023	View PDF Notification of Marlene Mitchell as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC04	Change of details for Mr John Mitchell as a person with significant control on 29 March 2023	View PDF Change of details for Mr John Mitchell as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 11 - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP01	Appointment of Mrs Marlene Mitchell as a director on 29 March 2023	View PDF Appointment of Mrs Marlene Mitchell as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Ms Clare Rintoul as a director on 29 March 2023	View PDF Appointment of Ms Clare Rintoul as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mrs Amanda Mitchell as a director on 29 March 2023	View PDF Appointment of Mrs Amanda Mitchell as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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