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MACKINNON HOLDINGS LIMITED

Company number 09868310

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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)
24 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 May 2020
  • GBP 5,000,566
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2020
14 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new share class 10/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
27 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
03 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
26 Jul 2016 MR01 Registration of charge 098683100002, created on 18 July 2016
26 Jul 2016 MR01 Registration of charge 098683100003, created on 18 July 2016
26 Jul 2016 MR01 Registration of charge 098683100004, created on 18 July 2016
26 Jul 2016 MR01 Registration of charge 098683100005, created on 18 July 2016
21 May 2016 MR01 Registration of charge 098683100001, created on 16 May 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 4,897,502.00
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 2
18 Nov 2015 AP01 Appointment of Mrs Margot Patricia Mackinnon as a director on 11 November 2015
18 Nov 2015 AP01 Appointment of Mr Angus Macleod Mackinnon as a director on 11 November 2015
13 Nov 2015 TM01 Termination of appointment of Barbara Kahan as a director on 11 November 2015
11 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-11
  • GBP 1