MACRO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Change of details for Mrs Christine Huikyong Hong as a person with significant control on 2019-11-01 |
| 03/08/213 August 2021 | Director's details changed for Mr Corry Sungsoo Hong on 2019-11-01 |
| 03/08/213 August 2021 | Director's details changed for Mrs Christine Huikyong Hong on 2019-11-01 |
| 03/08/213 August 2021 | Change of details for Mr Corry Sungsoo Hong as a person with significant control on 2019-11-01 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUIKYONG HONG / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 01/10/2009 |
| 30/06/0930 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORRY HONG / 29/04/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HONG / 29/04/2009 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SLOAN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SMYTH |
| 27/03/0927 March 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/0927 March 2009 | REREG PLC TO PRI; RES02 PASS DATE:27/03/2009 |
| 27/03/0927 March 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/0927 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED CHRISTINE HUIKYONG HONG |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WILSON |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED CORRY SUNGSOO HONG |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SMYTH |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HALLE |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK GALLAGHER |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COWIE |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD MURRAY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENT BERNS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0825 July 2008 | INCENTIVE GROWTH PLAN 22/07/2008 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED JOHN CHARLES HALLE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURNS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GERARD THOMAS MURRAY |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNS / 08/04/2008 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED PATRICK TERENCE GALLAGHER LOGGED FORM |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATE, DIRECTOR ALBERT MORRIS LOGGED FORM |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED RICHARD BURNS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0720 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY |
| 23/11/0623 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY |
| 08/11/048 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/11/0324 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY |
| 17/11/0317 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0216 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/019 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0129 July 2001 | SHARES AGREEMENT OTC |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 31/10/00; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0029 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 31/10/97; BULK LIST AVAILABLE SEPARATELY |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | £ IC 1035588/1009738 08/11/96 £ SR [email protected]=25850 |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY |
| 07/11/967 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 04/01/964 January 1996 | £ IC 1086829/1032488 14/12/95 £ SR [email protected]=54341 |
| 04/01/964 January 1996 | P.O.S 1086830 5P SHS 10/10/95 |
| 14/11/9514 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | £ IC 1135992/1080992 14/11/94 £ SR [email protected]=55000 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 22/11/9322 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; BULK LIST AVAILABLE SEPARATELY |
| 14/11/9114 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY |
| 26/11/9026 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: CRABBET PARK HOUSE, TURNERS HILL ROAD, WORTH, CRAWLEY RH10 4ST |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 24/11/89; BULK LIST AVAILABLE SEPARATELY |
| 11/12/8911 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 03/05/893 May 1989 | WD 19/04/89 AD 20/04/89--------- £ SI [email protected]=119 |
| 03/05/893 May 1989 | WD 19/04/89 AD 12/04/89--------- £ SI [email protected]=3660 |
| 30/03/8930 March 1989 | WD 07/03/89 AD 03/03/89--------- £ SI [email protected]=256 |
| 13/01/8913 January 1989 | WD 15/12/88 AD 05/12/88--------- £ SI [email protected]=1537 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 02/11/88; BULK LIST AVAILABLE SEPARATELY |
| 14/12/8814 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 23/11/8823 November 1988 | WD 08/11/88 AD 26/09/88--------- £ SI [email protected]=768 |
| 23/11/8823 November 1988 | WD 08/11/88 AD 11/10/88--------- £ SI [email protected]=854 |
| 23/11/8823 November 1988 | WD 08/11/88 AD 31/08/88--------- £ SI [email protected]=10789 |
| 21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8821 October 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | WD 05/05/88 AD 19/04/88--------- £ SI [email protected]=4991 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | SHARE REGISTER RECTIFIED |
| 29/02/8829 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 04/11/87; BULK LIST AVAILABLE SEPARATELY |
| 16/12/8716 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8610 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 23/01/8623 January 1986 | INCREASE IN NOMINAL CAPITAL |
| 23/01/8623 January 1986 | MEMORANDUM OF ASSOCIATION |
| 13/01/8613 January 1986 | LISTING OF PARTICULARS |
| 08/11/858 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/85 |
| 31/12/7631 December 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/76 |
| 29/10/7129 October 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/71 |
| 20/02/6820 February 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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