MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Company number 04053391

Date	Type	Description	View / Download
18 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-25	(2 pages)
03 Nov 2020	PSC02	Notification of Making Science Group, Sl as a person with significant control on 25 October 2019	(2 pages)
19 Oct 2020	PSC01	Notification of Jose Antonio Martinez Aguilar as a person with significant control on 25 October 2019	(2 pages)
04 Aug 2020	AP01	Appointment of Ms Oksana Gonchar as a director on 29 July 2020	(2 pages)
04 May 2020	MA	Memorandum and Articles of Association	(18 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
08 Apr 2020	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN to 1 Frederick's Place London EC2R 8AE on 8 April 2020	(1 page)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Feb 2020	TM01	Termination of appointment of Kevin Stephen Daly as a director on 10 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Matthew Donald Jeremy Hudson as a director on 10 February 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(5 pages)
20 Nov 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages)
15 Nov 2019	PSC04	Change of details for a person with significant control	(2 pages)
15 Nov 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 25 October 2019	(1 page)
14 Nov 2019	PSC07	Cessation of Kevin Stephen Daly as a person with significant control on 25 October 2019	(1 page)
14 Nov 2019	PSC07	Cessation of Jonathan Paul Moulton as a person with significant control on 5 June 2019	(1 page)
24 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 09/07/2019	(11 pages)
12 Jul 2019	CS01	09/07/19 Statement of Capital usd 28485.8616 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2019	(6 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(9 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 May 2018	TM01	Termination of appointment of Nicolas Papadopoulos as a director on 10 April 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Jose Antonio Martinez Aguilar as a director on 12 April 2018	(2 pages)
02 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)