MASH DIRECT LIMITED

Company number NI049100

Date	Type	Description	View / Download
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
08 Apr 2019	MR01	Registration of charge NI0491000004, created on 1 April 2019	(15 pages)
08 Apr 2019	MR01	Registration of charge NI0491000005, created on 1 April 2019	(25 pages)
05 Dec 2018	AA	Full accounts made up to 28 February 2018	(27 pages)
19 Jul 2018	MR01	Registration of charge NI0491000003, created on 3 July 2018	(17 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
04 Dec 2017	AA	Full accounts made up to 28 February 2017	(26 pages)
24 Apr 2017	AP01	Appointment of Mr Stanley James Hill as a director on 24 April 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification second filed CS01 registered 07/06/2022.	(9 pages)
03 Jan 2017	AA	Full accounts made up to 29 February 2016	(27 pages)
16 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 72,000	(7 pages)
10 May 2016	MR01	Registration of charge NI0491000002, created on 9 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	(27 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
18 Apr 2016	SH08	Change of share class name or designation	(2 pages)
23 Dec 2015	AA	Full accounts made up to 28 February 2015	(22 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 72,000	(8 pages)
02 Apr 2015	AP01	Appointment of Mr Gary John Armstrong as a director on 31 March 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 72,000	(6 pages)
19 Nov 2014	AA	Full accounts made up to 28 February 2014	(20 pages)
28 Oct 2014	TM01	Termination of appointment of Anthony Frederick Reid as a director on 6 June 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 90,000	(8 pages)
14 Jan 2014	CH01	Director's details changed for Mrs Tracy Hamilton on 30 November 2013	(2 pages)
14 Jan 2014	CH01	Director's details changed	(2 pages)
04 Dec 2013	AA	Full accounts made up to 28 February 2013	(20 pages)
28 Nov 2013	AP01	Appointment of Mr Jack 30/10/1987 as a director	(2 pages)