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MAKE A DIFFERENCE (UK) LIMITED

Company number 04476666

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
30 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
27 Sep 2022 TM01 Termination of appointment of Mark James Eden as a director on 16 August 2022
16 Aug 2022 AP01 Appointment of Mr Mark James Eden as a director on 16 August 2022
04 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
02 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
19 Oct 2021 CH01 Director's details changed for Ms Gemma De Havilland on 19 October 2021
07 Oct 2021 MA Memorandum and Articles of Association
07 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 400,104
  • GBP 400,104
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
26 Jan 2021 AP03 Appointment of Mrs Susan Jane Brady as a secretary on 5 July 2020
26 Jan 2021 TM02 Termination of appointment of John Patrick Brady as a secretary on 5 July 2020
16 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
07 Nov 2018 AA Micro company accounts made up to 31 July 2018
23 Aug 2018 MR01 Registration of charge 044766660001, created on 22 August 2018
20 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
05 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2018 SH10 Particulars of variation of rights attached to shares
24 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created/auth share cap of £400100 12/01/2018
  • RES01 ‐ Resolution of alteration of Articles of Association