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MACKINTOSH ADVISORY LTD

Company number 13671404

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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)
08 Feb 2024 AA Unaudited abridged accounts made up to 31 October 2023
13 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
12 May 2023 AA Unaudited abridged accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
12 Oct 2022 PSC01 Notification of Julia Lorraine Morrish as a person with significant control on 11 October 2021
12 Oct 2022 CH01 Director's details changed for Mr Andrew James Morrish on 22 March 2022
12 Oct 2022 PSC04 Change of details for Mr Andrew James Morrish as a person with significant control on 22 March 2022
28 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 AD01 Registered office address changed from 127 Unthank Road Norwich Norfolk NR2 2PE England to Onward Chambers 34 Market Street Hyde SK14 1AH on 22 March 2022
18 Mar 2022 SH10 Particulars of variation of rights attached to shares
18 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 SH08 Change of share class name or designation
11 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted