MACKINTOSH LIMITED

Company number 01160398

Date	Type	Description	View / Download
10 Jan 2024	TM01	Termination of appointment of Simon Harris as a director on 10 January 2024	(1 page)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
06 Jul 2023	AP03	Appointment of Company Secretary Yuko Dawson as a secretary on 25 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Yoshiki Hashimoto as a director on 25 June 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Hiroshi Matsumoto as a director on 1 July 2023	(1 page)
05 Jul 2023	TM02	Termination of appointment of William John Burnett as a secretary on 1 July 2023	(1 page)
06 Mar 2023	MR04	Satisfaction of charge 011603980008 in full	(1 page)
29 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	(3 pages)
27 Jun 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Simon Harris on 27 September 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Mikito Kitada as a director on 7 August 2021	(2 pages)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
11 Dec 2020	MR01	Registration of charge 011603980009, created on 2 December 2020	(39 pages)
07 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
07 Dec 2020	AD02	Register inspection address has been changed from C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH England to Mackintosh House Waterford Street Nelson BB9 8AQ	(1 page)
07 Dec 2020	AD04	Register(s) moved to registered office address Mackintosh House, Waterford Street, Nelson Lancashire BB9 8AQ	(1 page)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,925,571.4154	(4 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 GBP 1,997,683.7546	(4 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)