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THE MAC TWINS LTD

Company number 08650127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2017	CH01	Director's details changed for India Wardrop on 10 August 2017	View PDF Director's details changed for India Wardrop on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AD03	Register(s) moved to registered inspection location Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX	View PDF Register(s) moved to registered inspection location Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX - link opens in a new window - 1 page (1 page)
28 Mar 2017	AD02	Register inspection address has been changed to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX	View PDF Register inspection address has been changed to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX - link opens in a new window - 1 page (1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 142.84	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 142.84 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	CH01	Director's details changed for India Wardrop on 18 November 2015	View PDF Director's details changed for India Wardrop on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Miss Lisa Macfarlane on 18 November 2015	View PDF Director's details changed for Miss Lisa Macfarlane on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Miss Alana Macfarlane on 18 November 2015	View PDF Director's details changed for Miss Alana Macfarlane on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 117.64	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 117.64 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 117.64	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 117.64 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	SH02	Sub-division of shares on 17 June 2015	View PDF Sub-division of shares on 17 June 2015 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 17/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 17/06/2015 - link opens in a new window - 27 pages (27 pages)
02 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of India Wardrop as a director on 17 June 2015	View PDF Appointment of India Wardrop as a director on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AD01	Registered office address changed from Flat 4 46 Coleridge Road London N8 8ED to C/O Elm Financial Solutions Limited Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT on 1 May 2015	View PDF Registered office address changed from Flat 4 46 Coleridge Road London N8 8ED to C/O Elm Financial Solutions Limited Elm Tree House Handley Lane, Handley Clay Cross Chesterfield Derbyshire S45 9AT on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AD01	Registered office address changed from 88 Emerson Chadwell Lane London N8 7RF United Kingdom to Flat 4 46 Coleridge Road London N8 8ED on 19 September 2014	View PDF Registered office address changed from 88 Emerson Chadwell Lane London N8 7RF United Kingdom to Flat 4 46 Coleridge Road London N8 8ED on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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