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MACPAC HOLDINGS LIMITED

Company number SC769176

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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)
01 Mar 2024	PSC04	Change of details for Mr Donald Thomas Mclaren as a person with significant control on 23 February 2024	View PDF Change of details for Mr Donald Thomas Mclaren as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Michael James Mclaren as a person with significant control on 23 February 2024	View PDF Notification of Michael James Mclaren as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 335,350.38	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 335,350.38 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 23/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 23/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 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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