MACGLOBAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 26/08/2526 August 2025 New | |
| 21/07/2521 July 2025 | |
| 21/07/2521 July 2025 | |
| 21/07/2521 July 2025 | Statement of capital on 2025-07-21 |
| 21/07/2521 July 2025 | Resolutions |
| 08/05/258 May 2025 | Registration of charge 145213520003, created on 2025-05-07 |
| 01/05/251 May 2025 | Termination of appointment of Willem Adriaan Kruger as a director on 2025-05-01 |
| 24/04/2524 April 2025 | Satisfaction of charge 145213520002 in full |
| 28/03/2528 March 2025 | Registration of charge 145213520002, created on 2025-03-17 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-01 with updates |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/01/255 January 2025 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 03/12/243 December 2024 | Director's details changed for Mr Willem Adriaan Kruger on 2024-12-03 |
| 01/11/241 November 2024 | Director's details changed for Mr Steven Richard Cohen on 2024-04-01 |
| 25/09/2425 September 2024 | Registration of charge 145213520001, created on 2024-09-16 |
| 17/06/2417 June 2024 | Appointment of Mr Louis Lourens Van Niekerk as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Certificate of change of name |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 17/01/2417 January 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-28 |
| 11/01/2411 January 2024 | Second filing of Confirmation Statement dated 2023-12-01 |
| 15/12/2315 December 2023 | Director's details changed for Mr Michael Glen Hewish Honiball on 2023-12-12 |
| 13/12/2313 December 2023 | Cessation of Steven Richard Cohen as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Registered office address changed from 7th Floor 54 Jermyn Street Mayfair London SW1Y 6LX United Kingdom to 30 Gresham Street London EC2V 7QP on 2023-12-13 |
| 13/12/2313 December 2023 | Appointment of Mr Tsim Alan Farrington Wharton as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Appointment of Mr Willem Adriaan Kruger as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Certificate of change of name |
| 13/12/2313 December 2023 | Cessation of Franki Sue Cohen as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Cessation of Frans Bodenstein as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Cessation of Louis Lourens Van Niekerk as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Cessation of Michael Lawrence Davis as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Cessation of Michael Honiball as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Cessation of Brian Edward Raftery as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Cessation of Sheila Iris Samson as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Cessation of David Thomas Zakielarz as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Termination of appointment of Michael Lawrence Davis as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Termination of appointment of Franki Sue Cohen as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Termination of appointment of Michael Hilton Hoffman as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Termination of appointment of Louis Lourens Van Niekerk as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Notification of Macsteel Global Limited as a person with significant control on 2023-12-12 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 07/08/237 August 2023 | Appointment of Mr Tsim Wharton as a secretary on 2023-08-01 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 04/01/234 January 2023 | Appointment of Sir Michael Lawrence Davis as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Louis Lourens Van Niekerk as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mrs Franki Sue Cohen as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Willem Adriaan Kruger as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Heather Louise Mackenzie-Wright as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Michael Glen Hewish Honiball as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Steven Richard Cohen as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mr Michael Hilton Hoffman as a director on 2022-12-31 |
| 02/12/222 December 2022 | Incorporation |
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