MACH MAETHLON

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Company Documents

DateDescription
10/07/2510 July 2025 NewAppointment of Ms Suzanne Maria Iuppa as a secretary on 2025-06-09

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10/07/2510 July 2025 NewAppointment of Ms Suzanne Marie Iuppa as a director on 2025-06-09

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10/07/2510 July 2025 NewTermination of appointment of Amy Louise Dearlove as a secretary on 2025-07-10

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22/04/2522 April 2025 Confirmation statement made on 2025-04-11 with no updates

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10/12/2410 December 2024 Termination of appointment of Matthew Swan as a director on 2024-12-05

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03/12/243 December 2024 Termination of appointment of Ann Owen as a director on 2024-11-23

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19/11/2419 November 2024 Micro company accounts made up to 2024-02-29

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15/11/2415 November 2024 Termination of appointment of Norma Helen Mccarten as a director on 2024-10-23

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09/10/249 October 2024 Termination of appointment of Sadie Maund as a director on 2024-04-30

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09/10/249 October 2024 Secretary's details changed for Miss Pauline Louise Dearlove on 2024-05-01

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09/10/249 October 2024 Termination of appointment of Amy Louise Dearlove as a secretary on 2024-09-30

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09/10/249 October 2024 Termination of appointment of Sadie Maund as a secretary on 2024-04-30

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09/10/249 October 2024 Appointment of Miss Pauline Louise Dearlove as a secretary on 2024-05-01

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09/10/249 October 2024 Appointment of Miss Amy Louise Dearlove as a secretary on 2024-05-01

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18/04/2418 April 2024 Confirmation statement made on 2024-04-11 with no updates

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14/04/2414 April 2024 Appointment of Mr Ewan Tennant as a director on 2024-04-14

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/02/2424 February 2024 Appointment of Ms Norma Helen Mccarten as a director on 2024-02-24

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15/02/2415 February 2024 Appointment of Miss Amy Louise Dearlove as a director on 2024-02-15

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09/01/249 January 2024 Termination of appointment of Michael Mosse as a director on 2024-01-09

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10/11/2310 November 2023 Termination of appointment of Katie Hastings as a director on 2023-07-01

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-02-28

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14/04/2314 April 2023 Confirmation statement made on 2023-04-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/01/2310 January 2023 Termination of appointment of Tammi Dallaston-Wood as a director on 2022-10-13

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10/01/2310 January 2023 Termination of appointment of Helen Miriam Freudenberg as a director on 2022-12-01

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Appointment of Ms Ann Owen as a director on 2022-01-26

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/12/209 December 2020 29/02/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 DIRECTOR APPOINTED MS SADIE MAUND

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20/11/2020 November 2020 DIRECTOR APPOINTED MS TAMMI DALLASTON-WOOD

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06/09/206 September 2020 DIRECTOR APPOINTED MR JOHN OWEN

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORETON

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/10/196 October 2019 PREVSHO FROM 30/04/2019 TO 28/02/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATIE HASTINGS / 29/04/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SWAN / 27/08/2018

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14/04/1914 April 2019 DIRECTOR APPOINTED MR MICHAEL MOSSE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/12/1815 December 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL SOLNICK

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21/10/1821 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRAINNE MURPHY

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/09/1717 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MURPHY / 16/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR APPOINTED MR CHRISTOPHER MORETON

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22/03/1722 March 2017 DIRECTOR APPOINTED MR MATTHEW SWAN

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22/03/1722 March 2017 DIRECTOR APPOINTED MR CALLUM JOHNSTON

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29/01/1729 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MURPHY / 23/11/2016

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN ALLSOP

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08/05/168 May 2016 11/04/16 NO MEMBER LIST

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08/05/168 May 2016 DIRECTOR APPOINTED MR IAN ALLSOP

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07/05/167 May 2016 COMPANY NAME CHANGED GREEN ISLE GROWERS CERTIFICATE ISSUED ON 07/05/16

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07/05/167 May 2016 FORM NE01 FILED

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 ARTICLES OF ASSOCIATION

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02/04/162 April 2016 CHANGE OF NAME 17/03/2016

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23/01/1623 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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03/06/153 June 2015 DIRECTOR APPOINTED MRS RACHEL ESTREA SOLNICK

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08/05/158 May 2015 11/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE HASTINGS / 11/04/2012

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23/04/1423 April 2014 11/04/14 NO MEMBER LIST

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11/01/1411 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 11/04/13 NO MEMBER LIST

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER BOIN

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MURPHY / 09/05/2013

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEACH

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR BRYONY MACFADYEN

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM YNYSLAS GARDENS YNYSLAS BORTH DYFED SY24 5LA

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 103 HEOL MAENGWYN MACHYNLLETH POWYS SY20 8EE WALES

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR BRYONY MACFADYEN

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER BOIN

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEACH

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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