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Macfarlane Group Holdings Limited

Documents

Total Documents11
Total Pages92

Filing History

14 January 2021Confirmation statement made on 13 January 2021 with no updates
17 December 2020Total exemption full accounts made up to 31 March 2020
13 January 2020Confirmation statement made on 13 January 2020 with updates
30 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 December 2019Change of share class name or designation
20 December 2019Withdrawal of a person with significant control statement on 20 December 2019
20 December 2019Confirmation statement made on 16 December 2019 with updates
20 December 2019Notification of Kenny Macfarlane as a person with significant control on 7 February 2019
13 November 2019Current accounting period extended from 31 December 2019 to 31 March 2020
4 March 2019Statement of capital following an allotment of shares on 7 February 2019
  • GBP 100
17 December 2018Incorporation
Statement of capital on 2018-12-17
  • GBP 3
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