MACH42 LIMITED

11976635
JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GP

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of secretary (Mr Gary Michael Warland) 2 Buy now
24 Oct 2024 officers Change of particulars for director (Mr Luke Rajah) 2 Buy now
19 Jun 2024 officers Termination of appointment of secretary (Christina Margaret Sweeney) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
12 Mar 2024 accounts Annual Accounts 5 Buy now
24 Aug 2023 officers Appointment of director (Dr. Muhammad Firmansyah Kasim) 2 Buy now
14 Aug 2023 resolution Resolution 1 Buy now
14 Aug 2023 incorporation Memorandum Articles 42 Buy now
08 Aug 2023 officers Termination of appointment of director (Sam Vinko) 1 Buy now
07 Aug 2023 capital Return of Allotment of shares 3 Buy now
07 Aug 2023 officers Appointment of director (Mr Brett Larder) 2 Buy now
07 Aug 2023 officers Appointment of director (Rory George Scott Russell) 2 Buy now
07 Aug 2023 officers Appointment of director (Mr Luke Rajah) 2 Buy now
27 Jul 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
19 May 2023 officers Appointment of director (Mr Christopher John Wiles) 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Apr 2023 officers Termination of appointment of director (William Joseph Yost) 1 Buy now
23 Feb 2023 accounts Annual Accounts 4 Buy now
23 Nov 2022 capital Return of Allotment of shares 3 Buy now
31 May 2022 officers Second Filing Of Secretary Appointment With Name 6 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 4 Buy now
25 Feb 2022 officers Appointment of secretary (Mrs Christina Margaret Sweeney) 3 Buy now
10 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2021 accounts Annual Accounts 4 Buy now
24 Nov 2021 officers Appointment of director (Mrs Janet Edith Nkabidwa Collyer) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2021 incorporation Memorandum Articles 34 Buy now
12 May 2021 resolution Resolution 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Gianluca Gregori) 1 Buy now
16 Apr 2021 officers Appointment of director (Mr William Joseph Yost) 2 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 officers Termination of appointment of director (Muhammad Firmansyah) 1 Buy now
15 Apr 2021 officers Termination of appointment of director (Brett Larder) 1 Buy now
22 Jan 2021 officers Appointment of director (Dr Bijan Kiani-Shabestari) 2 Buy now
15 Jan 2021 officers Change of particulars for director (Dr. Muhammad Firmansyah) 2 Buy now
15 Jan 2021 officers Change of particulars for director (Professor Gianluca Gregori) 2 Buy now
15 Jan 2021 officers Change of particulars for director (Dr. Sam Vinko) 2 Buy now
15 Jan 2021 officers Change of particulars for director (Mr Brett Larder) 2 Buy now
08 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Oct 2020 officers Change of particulars for director (Dr. Muhammad Firmansyah) 2 Buy now
12 Oct 2020 accounts Annual Accounts 8 Buy now
29 May 2020 resolution Resolution 1 Buy now
20 May 2020 capital Return of Allotment of shares 3 Buy now
19 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2019 capital Return of Allotment of shares 8 Buy now
19 Jun 2019 resolution Resolution 33 Buy now
18 Jun 2019 officers Change of particulars for director (Dr. Muhammad Kasim) 2 Buy now
02 May 2019 incorporation Incorporation Company 10 Buy now