MAKO EUROPE LTD

Company number 05015714

Date	Type	Description	View / Download
18 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director's Name- Richard Berliand	(5 pages)
06 Aug 2015	AP01	Appointment of Mr Trystan Morgan Schauer as a director on 20 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Alistair Heaton-Armstrong as a director on 20 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Miles Hayward as a director on 20 July 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mrs Lorraine Baines on 1 April 2015	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
16 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2015	(20 pages)
19 May 2015	CH03	Secretary's details changed for Miss Tamezina Alice Ellis on 17 March 2015	(1 page)
10 Feb 2015	AP03	Appointment of Miss Tamezina Alice Ellis as a secretary on 29 January 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Ian Gareth Warren as a secretary on 29 January 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 27,342,029 Statement of capital on 2015-06-16 GBP 27,146,403 ANNOTATION Clarification a Second filed AR01 is registered on 16/06/2015	(8 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
27 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 25,185,403	(7 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
15 Jul 2013	AD01	Registered office address changed from , 25 Christopher Street, London, EC2A 2BS on 15 July 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
18 Oct 2012	AP03	Appointment of Mr Ian Gareth Warren as a secretary	(1 page)
14 May 2012	AP01	Appointment of James Cole as a director	(2 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
26 Mar 2012	TM02	Termination of appointment of Rajani Clyne as a secretary	(1 page)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 22,249,725	(3 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 22,249,725	(3 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 22,249,725	(3 pages)
06 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next