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MACPRO HOLDINGS LIMITED

Company number SC769175

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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)
12 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 28 February 2025	View PDF Current accounting period extended from 30 November 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 May 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 9,658,090.944	View PDF Statement of capital on 26 February 2024 GBP 9,658,090.944 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CAP-SS	Solvency Statement dated 23/02/24	View PDF Solvency Statement dated 23/02/24 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Proposed entering into capital reduction demerger among the company shareholders with mclaren packaging LIMITED pursuant to share capital reduction demerger to mcpac holdings LIMITED approved 23/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Proposed entering into capital reduction demerger among the company shareholders with mclaren packaging LIMITED pursuant to share capital reduction demerger to mcpac holdings LIMITED approved 23/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
16 Feb 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	SH02	Sub-division of shares on 14 December 2023	View PDF Sub-division of shares on 14 December 2023 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 14/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share sub-division 14/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article disapplied to proposed transaction and share exchange agreement approved 12/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article disapplied to proposed transaction and share exchange agreement approved 12/12/2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC01	Notification of Michael Mclaren as a person with significant control on 14 December 2023	View PDF Notification of Michael Mclaren as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Mr Donald Thomas Mclaren as a person with significant control on 14 December 2023	View PDF Change of details for Mr Donald Thomas Mclaren as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 33,535,038	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 33,535,038 - link opens in a new window - 4 pages (4 pages)
12 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-12 GBP 1	View PDF Incorporation Statement of capital on 2023-05-12 GBP 1 - link opens in a new window - 43 pages (43 pages)

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