MACOMICS LTD
Company number SC612928 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Satisfaction of charge SC6129280001 in full · 1 page | View document |
| 17 Jun 2026 | Satisfaction of charge SC6129280002 in full · 1 page | View document |
| 17 Jun 2026 | Satisfaction of charge SC6129280004 in full · 1 page | View document |
| 17 Jun 2026 | Satisfaction of charge SC6129280003 in full · 1 page | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-08 · 4 pages | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 7 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 4 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 11 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 7 pages | View document |
| 1 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 24 Jul 2023 | Appointment of Mr Kevin Lee as a director on 2023-07-01 · 2 pages | View document |
| 21 Jun 2023 | Appointment of Luca Cassetta as a director on 2023-06-20 · 2 pages | View document |
| 26 May 2023 | Termination of appointment of Jeffrey William Pollard as a director on 2023-05-01 · 1 page | View document |
| 17 Mar 2023 | Registration of charge SC6129280003, created on 2023-03-03 · 20 pages | View document |
| 17 Mar 2023 | Registration of charge SC6129280004, created on 2023-03-03 · 21 pages | View document |
| 16 Mar 2023 | Alterations to floating charge SC6129280002 · 30 pages | View document |
| 16 Mar 2023 | Alterations to floating charge SC6129280004 · 31 pages | View document |
| 16 Mar 2023 | Alterations to floating charge SC6129280003 · 31 pages | View document |
| 14 Mar 2023 | Alterations to floating charge SC6129280001 · 34 pages | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 13 Mar 2023 | Resolutions · 7 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Registration of charge SC6129280002, created on 2023-03-03 · 21 pages | View document |
| 7 Mar 2023 | Registration of charge SC6129280001, created on 2023-03-03 · 21 pages | View document |
| 20 Feb 2023 | Second filing of Confirmation Statement dated 2022-11-05 · 5 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2022-01-14 · 4 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 5 pages | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 2 Aug 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions | View document |
| 2 Aug 2021 | Resolutions · 6 pages | View document |
| 3 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 54 NORTHUMBERLAND STREET EDINBURGH EH3 6JE UNITED KINGDOM | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED DR JANE ELIZABETH DANCER | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED DR ELIZABETH ANN ROPER | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIDAREX CAPITAL III UK LP | View document |
| 17 Apr 2020 | CESSATION OF LUCA CASSETTA AS A PSC | View document |
| 11 Mar 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 555.575 | View document |
| 4 Mar 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 4 Mar 2020 | ADOPT ARTICLES 26/02/2020 | View document |
| 4 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2020 | SUB-DIVISION 25/02/20 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 6 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |