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MINT TICK TAX LTD

Company number SC402442

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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 May 2016	AP01	Appointment of Mr Matthew Hall as a director on 10 May 2016	View PDF Appointment of Mr Matthew Hall as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CERTNM	Company name changed mint marketing LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	View PDF Company name changed mint marketing LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	CH01	Director's details changed for Mrs Allison Baillie Walker on 1 July 2012	View PDF Director's details changed for Mrs Allison Baillie Walker on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AD01	Registered office address changed from Authlethen Farm House Hatton Peterhead Aberdeenshire AB42 0QP Scotland on 22 June 2012	View PDF Registered office address changed from Authlethen Farm House Hatton Peterhead Aberdeenshire AB42 0QP Scotland on 22 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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