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MACRANET LIMITED

Company number 04848068

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 1,839.034
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2018
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 2,274.357
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 1,820.68
08 Jun 2017 MR04 Satisfaction of charge 048480680002 in full
15 Feb 2017 AA Accounts for a small company made up to 31 December 2015
22 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
03 Oct 2016 CS01 Confirmation statement made on 28 July 2016 with updates
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Aug 2016 CH03 Secretary's details changed for Leon Matthew Chaddock on 1 August 2016
26 Feb 2016 AA01 Previous accounting period extended from 29 July 2015 to 31 December 2015
28 Sep 2015 CH01 Director's details changed for Mr Leon Mathew Chaddock on 2 September 2015
24 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,056.683
09 Sep 2015 AA Accounts for a small company made up to 31 July 2014
29 Jul 2015 AA01 Current accounting period shortened from 30 July 2014 to 29 July 2014
29 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1,056.683
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1,033.213
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2015 MR01 Registration of charge 048480680002, created on 24 December 2014
23 Oct 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,014.547
23 Oct 2014 CH03 Secretary's details changed for Leon Matthew Chaddock on 10 September 2014