MACKINTOSH LIMITED

Company number 01160398

Date	Type	Description	View / Download
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2020	CH01	Director's details changed for Mr Hiroshi Matsumoto on 29 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Hiroshi Matsumoto as a director on 26 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Kazuichi Nomura as a director on 26 June 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of William Bryce Ross as a director on 31 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
26 Sep 2019	CH01	Director's details changed for Mr Kazuichi Nomura on 23 September 2019	(2 pages)
24 Sep 2019	CH01	Director's details changed for Mr Simon Harris on 20 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Simon Harris as a director on 9 September 2019	(2 pages)
19 Sep 2019	CH01	Director's details changed for Mr Yozo Yagi on 16 September 2019	(2 pages)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
19 Oct 2018	MR04	Satisfaction of charge 7 in full	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
29 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates ANNOTATION Replaced a replacement CS01 was registered on 02/10/2020 as the original document was not properly delivered	(18 pages)
28 Jul 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
28 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,853,448.5326	(3 pages)
06 Jul 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,839,025.01	(3 pages)
16 May 2016	AD02	Register inspection address has been changed from C/O Mcclure Naismith Llp 47 King William Street London EC4R 9AF United Kingdom to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH	(1 page)
01 Feb 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Jan 2016	MR01	Registration of charge 011603980008, created on 18 January 2016	(12 pages)

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