MACGLOBAL MANAGEMENT LIMITED

14521352
30 GRESHAM STREET LONDON ENGLAND EC2V 7QP

Documents

Documents
Date Category Description Pages
17 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 Buy now
17 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Willem Adriaan Kruger) 2 Buy now
01 Nov 2024 officers Change of particulars for director (Mr Steven Richard Cohen) 2 Buy now
25 Sep 2024 mortgage Registration of a charge 50 Buy now
17 Jun 2024 officers Appointment of director (Mr Louis Lourens Van Niekerk) 2 Buy now
11 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Jan 2024 capital Second Filing Capital Allotment Shares 7 Buy now
11 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Dec 2023 officers Change of particulars for director (Mr Michael Glen Hewish Honiball) 2 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2023 officers Appointment of director (Mr Willem Adriaan Kruger) 2 Buy now
13 Dec 2023 officers Appointment of director (Mr Tsim Alan Farrington Wharton) 2 Buy now
13 Dec 2023 officers Termination of appointment of director (Louis Lourens Van Niekerk) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Michael Hilton Hoffman) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Franki Sue Cohen) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Michael Lawrence Davis) 1 Buy now
13 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement 5 Buy now
07 Aug 2023 officers Appointment of secretary (Mr Tsim Wharton) 2 Buy now
10 Jan 2023 capital Return of Allotment of shares 4 Buy now
04 Jan 2023 officers Appointment of director (Mr Steven Richard Cohen) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Michael Glen Hewish Honiball) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Michael Hilton Hoffman) 2 Buy now
04 Jan 2023 officers Appointment of director (Sir Michael Lawrence Davis) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Louis Lourens Van Niekerk) 2 Buy now
04 Jan 2023 officers Appointment of director (Mrs Franki Sue Cohen) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Heather Louise Mackenzie-Wright) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Willem Adriaan Kruger) 1 Buy now
02 Dec 2022 incorporation Incorporation Company 26 Buy now