MACH2 SOLUTIONS LIMITED
Company number 12118491 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 13 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2026 | PARENT_ACC · 61 pages | View document |
| 13 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 15 pages | View document |
| 13 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2026 | Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09 · 2 pages | View document |
| 5 Nov 2025 | Change of details for Kerridge Commercial Systems Limited as a person with significant control on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Registered office address changed from Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2025-11-05 · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-22 with updates · 8 pages | View document |
| 15 Apr 2025 | Group of companies' accounts made up to 2024-09-30 · 39 pages | View document |
| 5 Mar 2025 | Sub-division of shares on 2025-02-20 · 4 pages | View document |
| 5 Mar 2025 | Resolutions · 1 page | View document |
| 5 Mar 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Mar 2025 | Appointment of Mr Ian Barrie Bendelow as a director on 2025-02-20 · 2 pages | View document |
| 4 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Michael David Sean Jefferies as a director on 2025-02-20 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Christopher James Mcclellan as a director on 2025-02-20 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Katherine Wai-Ming Ho as a director on 2025-02-20 · 1 page | View document |
| 28 Feb 2025 | Notification of Kerridge Commercial Systems Limited as a person with significant control on 2025-02-20 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Nicholas James Mcclellan as a director on 2025-02-20 · 1 page | View document |
| 28 Feb 2025 | Registered office address changed from First Floor, Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Cessation of Ram Investment Holdings Limited as a person with significant control on 2025-02-20 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Edward Robert Mortimore as a director on 2025-02-20 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Ajay Kumar Handa as a director on 2025-02-20 · 1 page | View document |
| 26 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Nov 2024 | Second filing of Confirmation Statement dated 2002-07-22 · 9 pages | View document |
| 19 Nov 2024 | Second filing of Confirmation Statement dated 2024-07-22 · 9 pages | View document |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 29 Jul 2024 | 22/07/24 Statement of Capital gbp 16335469.87 · 12 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 15 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 19 Jun 2024 | Cancellation of shares. Statement of capital on 2024-04-12 · 15 pages | View document |
| 19 Jun 2024 | Cancellation of shares. Statement of capital on 2023-06-28 · 15 pages | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 17 Apr 2024 | Group of companies' accounts made up to 2023-09-30 · 37 pages | View document |
| 2 Apr 2024 | Appointment of Ms Katherine Wai-Ming Ho as a director on 2024-03-28 · 2 pages | View document |
| 27 Mar 2024 | Termination of appointment of Frederick West as a director on 2024-03-27 · 1 page | View document |
| 6 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-07-22 with updates · 12 pages | View document |
| 21 Aug 2023 | Group of companies' accounts made up to 2022-09-30 · 40 pages | View document |
| 24 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 17 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-28 · 15 pages | View document |
| 8 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 8 Jun 2023 | Cancellation of shares. Statement of capital on 2023-05-02 · 15 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 1 page | View document |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 15 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 20 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-23 · 15 pages | View document |
| 5 Jan 2023 | Appointment of Mr Ajay Kumar Handa as a director on 2022-12-09 · 2 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 15 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-27 · 15 pages | View document |
| 13 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2022 | Resolutions · 2 pages | View document |
| 12 Sep 2022 | Cancellation of shares. Statement of capital on 2022-08-24 · 15 pages | View document |
| 12 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 12 Sep 2022 | Memorandum and Articles of Association · 60 pages | View document |
| 20 May 2022 | Resolutions | View document |
| 20 May 2022 | Memorandum and Articles of Association | View document |
| 20 May 2022 | Resolutions | View document |
| 19 May 2022 | Statement of capital following an allotment of shares on 2022-05-14 · 15 pages | View document |
| 30 Mar 2022 | Appointment of Mr Matthew Edward Bennison as a director on 2022-03-03 · 2 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 10 pages | View document |
| 11 Feb 2022 | Resolutions · 6 pages | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2021-02-26 · 9 pages | View document |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2020-08-28 · 9 pages | View document |
| 11 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 14 pages | View document |
| 28 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Patrick Henricus Lambertus Kaverboer on 2021-11-09 · 2 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-20 · 15 pages | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Memorandum and Articles of Association · 56 pages | View document |
| 5 Oct 2021 | Resolutions · 2 pages | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Resolutions | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 3 pages | View document |
| 10 Jul 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 16335463.00 | View document |
| 9 Jul 2020 | SUB-DIVISION 19/06/20 | View document |
| 9 Jul 2020 | ADOPT ARTICLES 19/06/2020 | View document |
| 9 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2020 | COMPANY NAME CHANGED HAMSARD 3547 LIMITED CERTIFICATE ISSUED ON 07/07/20 | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES MCCLELLAN | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR ANDERS CHARLES LILJENDAHL | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR EDWARD ROBERT MORTIMORE | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MCCLELLAN | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 24 Jun 2020 | CURREXT FROM 31/07/2020 TO 30/09/2020 | View document |
| 3 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 03/02/2020 | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED PATRICK HENRICUS LAMBERTUS KAVERBOER | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | View document |
| 3 Feb 2020 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC | View document |
| 23 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |