MAC & WILD RESTAURANTS LIMITED

Company number SC484687

Date	Type	Description	View / Download
12 May 2017	TM01	Termination of appointment of Adam Pinder as a director on 30 April 2017	(1 page)
12 May 2017	AP01	Appointment of Mr David Clark Hill as a director on 10 May 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Andrew Stuart Waugh as a director on 10 March 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
21 Feb 2017	AD01	Registered office address changed from , 14 Ground Floor, Hamilton Place, Aberdeen, AB15 4BH, Scotland to 31 Rutland Square Edinburgh EH1 2BW on 21 February 2017	(1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	(5 pages) Download iXBRL
16 Sep 2016	AP01	Appointment of Mr Charles Rho Mcalpine as a director	(3 pages)
15 Sep 2016	CERTNM	Company name changed mac & wild LIMITED\certificate issued on 15/09/16 CONNOT ‐ Change of name notice	(3 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-11	(6 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 2,318.47	(4 pages)
14 Sep 2016	SH02	Sub-division of shares on 12 August 2016	(4 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 164,391,000 ordinary shares of 0.00001 each 15/08/2016 RES10 ‐ Resolution of allotment of securities	(60 pages)
07 Sep 2016	AP01	Appointment of Mr Charles Rho Mcalpine as a director on 15 August 2016
07 Sep 2016	SH08	Change of share class name or designation	(2 pages)
07 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,643.89	(4 pages)
18 May 2016	AP01	Appointment of Mr Adam Pinder as a director on 1 October 2014	(2 pages)
18 May 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
18 Apr 2016	AD01	Registered office address changed from , 19 Rutland Square Edinburgh, EH1 2BB, United Kingdom to 31 Rutland Square Edinburgh EH1 2BW on 18 April 2016	(1 page)
18 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
31 Mar 2016	SH02	Sub-division of shares on 3 November 2015	(5 pages)
02 Feb 2016	CERTNM	Company name changed mac and wilde LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11	(3 pages)
01 Feb 2016	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(3 pages)
11 May 2015	MR01	Registration of charge SC4846870001, created on 7 May 2015	(6 pages)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 2	(41 pages)