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MAKEVALE GROUP LIMITED

Company number 04428215

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	PSC04	Change of details for Dr Samit Ahir as a person with significant control on 1 October 2024	View PDF Change of details for Dr Samit Ahir as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Madhuben Ahir as a person with significant control on 1 October 2024	View PDF Cessation of Madhuben Ahir as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH02	Sub-division of shares on 27 April 2021	View PDF Sub-division of shares on 27 April 2021 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	PSC01	Notification of Madhuben Ahir as a person with significant control on 27 March 2018	View PDF Notification of Madhuben Ahir as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC04	Change of details for Dr Samit Ahir as a person with significant control on 27 March 2018	View PDF Change of details for Dr Samit Ahir as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	PSC04	Change of details for Dr Samit Ahir as a person with significant control on 23 October 2017	View PDF Change of details for Dr Samit Ahir as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)

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MAKEVALE GROUP LIMITED

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