MACROFIN LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Memorandum and Articles of Association

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19/11/2419 November 2024 Resolutions

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11/11/2411 November 2024 Change of details for Kinaroo Ltd as a person with significant control on 2024-10-28

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09/11/249 November 2024 Change of share class name or designation

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08/11/248 November 2024 Change of details for Camdown Consulting Limited as a person with significant control on 2024-10-28

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08/11/248 November 2024 Termination of appointment of Ross James Latta as a director on 2024-10-28

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08/11/248 November 2024 Termination of appointment of Stephen Campbell as a director on 2024-10-28

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08/11/248 November 2024 Current accounting period extended from 2024-12-31 to 2025-04-30

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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

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08/11/248 November 2024 Appointment of Mr Adrian Paul Cheatham as a director on 2024-10-28

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08/11/248 November 2024 Appointment of Mr Simon Atkins as a director on 2024-10-28

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08/11/248 November 2024 Appointment of Mr James David Parnell as a director on 2024-10-28

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02/11/242 November 2024 Resolutions

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25/10/2425 October 2024 Resolutions

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25/10/2425 October 2024 Notification of Kinaroo Ltd as a person with significant control on 2024-10-17

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25/10/2425 October 2024 Cessation of Ross James Latta as a person with significant control on 2024-10-17

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25/10/2425 October 2024 Second filing of Confirmation Statement dated 2024-08-06

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22/10/2422 October 2024 Second filing of Confirmation Statement dated 2018-11-07

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22/10/2422 October 2024 Second filing of Confirmation Statement dated 2023-11-07

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18/10/2418 October 2024 Notification of Ross James Latta as a person with significant control on 2018-10-16

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18/10/2418 October 2024 Cessation of Kinaroo Ltd as a person with significant control on 2018-10-16

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02/10/242 October 2024 Resolutions

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-07 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Memorandum and Articles of Association

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25/07/2325 July 2023 Change of share class name or designation

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with no updates

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06/05/226 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / KINAROO LTD / 21/08/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LATTA / 21/08/2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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07/11/187 November 2018 CESSATION OF ROSS LATTA AS A PSC

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07/11/187 November 2018 Confirmation statement made on 2018-11-07 with updates

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07/11/187 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAROO LTD

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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28/03/1828 March 2018 COMPANY NAME CHANGED CAMLAT CONSULTING LIMITED CERTIFICATE ISSUED ON 28/03/18

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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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