MACROFIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 06/08/256 August 2025 New | Registration of charge 112215200001, created on 2025-07-31 |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Change of details for Kinaroo Ltd as a person with significant control on 2024-10-28 |
| 09/11/249 November 2024 | Change of share class name or designation |
| 08/11/248 November 2024 | Appointment of Mr Simon Atkins as a director on 2024-10-28 |
| 08/11/248 November 2024 | Termination of appointment of Stephen Campbell as a director on 2024-10-28 |
| 08/11/248 November 2024 | Change of details for Camdown Consulting Limited as a person with significant control on 2024-10-28 |
| 08/11/248 November 2024 | Termination of appointment of Ross James Latta as a director on 2024-10-28 |
| 08/11/248 November 2024 | Appointment of Mr James David Parnell as a director on 2024-10-28 |
| 08/11/248 November 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 08/11/248 November 2024 | Registered office address changed from 69 Church Way North Shields NE29 0AE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2024-11-08 |
| 08/11/248 November 2024 | Appointment of Mr Adrian Paul Cheatham as a director on 2024-10-28 |
| 02/11/242 November 2024 | Resolutions |
| 25/10/2425 October 2024 | Notification of Kinaroo Ltd as a person with significant control on 2024-10-17 |
| 25/10/2425 October 2024 | Second filing of Confirmation Statement dated 2024-08-06 |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | Cessation of Ross James Latta as a person with significant control on 2024-10-17 |
| 22/10/2422 October 2024 | Second filing of Confirmation Statement dated 2018-11-07 |
| 22/10/2422 October 2024 | Second filing of Confirmation Statement dated 2023-11-07 |
| 18/10/2418 October 2024 | Cessation of Kinaroo Ltd as a person with significant control on 2018-10-16 |
| 18/10/2418 October 2024 | Notification of Ross James Latta as a person with significant control on 2018-10-16 |
| 02/10/242 October 2024 | Resolutions |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-07 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 25/07/2325 July 2023 | Change of share class name or designation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LATTA / 21/08/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / KINAROO LTD / 21/08/2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAROO LTD |
| 07/11/187 November 2018 | CESSATION OF ROSS LATTA AS A PSC |
| 07/11/187 November 2018 | Confirmation statement made on 2018-11-07 with updates |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 28/03/1828 March 2018 | COMPANY NAME CHANGED CAMLAT CONSULTING LIMITED CERTIFICATE ISSUED ON 28/03/18 |
| 23/02/1823 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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