MAKO TRADING HOLDINGS LIMITED

Company number 07889595

Date	Type	Description	View / Download
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
05 Oct 2017	AP01	Appointment of Mr David Alexander Segel as a director on 4 October 2017	(2 pages)
14 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
18 Jul 2017	AD01	Registered office address changed from 9 Appold Street London EC2A 2AP to 1 Snowden Street London EC2A 2DQ on 18 July 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Brett William Flowers as a director on 2 March 2017	(2 pages)
30 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 05/07/2021	(8 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-21	(3 pages)
06 Dec 2016	CONNOT	Change of name notice	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Trystan Morgan Schauer as a director on 25 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016	(1 page)
14 Jun 2016	AP03	Appointment of Mrs Tamezina Alice Kent as a secretary on 1 June 2016	(2 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
01 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2015	(22 pages)
01 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2014	(22 pages)
08 Jan 2016	AP01	Appointment of Mr Roger Leslie Heaton as a director on 4 January 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 123,906 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2016	(5 pages)
11 Dec 2015	TM01	Termination of appointment of Lorraine Baines as a director on 28 February 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mrs Lorraine Baines on 1 April 2015	(2 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 737,179 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2016	(4 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
30 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 3,278,337	(3 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
15 Jul 2013	AD01	Registered office address changed from 25 Christopher Street London EC2A 2BS England on 15 July 2013	(1 page)