MACH5 GROUP LTD

Company Documents

DateDescription
11/06/2511 June 2025 Current accounting period shortened from 2025-08-31 to 2025-07-31

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Memorandum and Articles of Association

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18/03/2518 March 2025 Withdrawal of a person with significant control statement on 2025-03-18

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18/03/2518 March 2025 Notification of Carly Louise Shields as a person with significant control on 2025-03-13

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18/03/2518 March 2025 Notification of a person with significant control statement

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18/03/2518 March 2025 Change of details for Mr Nathan Joseph Harland Shields as a person with significant control on 2025-03-13

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18/03/2518 March 2025 Director's details changed for Mrs Carly Louise Shields on 2025-03-18

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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17/03/2517 March 2025 Change of share class name or designation

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14/10/2414 October 2024 Appointment of Mrs Carly Louise Shields as a director on 2024-10-02

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03/10/243 October 2024 Registered office address changed from 4 Layton Close Leeds LS19 6RH United Kingdom to Lister House Lister Hill Horsforth Leeds LS18 5AZ on 2024-10-03

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07/08/247 August 2024 Incorporation

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