MAKE POSITIVE LIMITED

Company number 04616795

Date	Type	Description	View / Download
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
13 Sep 2023	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 12 September 2023	(1 page)
13 Sep 2023	AP01	Appointment of Mr Darren John Hayward as a director on 12 September 2023	(2 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	(29 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
08 Feb 2023	TM01	Termination of appointment of Jonathan David Gale as a director on 6 February 2023	(1 page)
16 Nov 2022	AA	Full accounts made up to 30 September 2021	(33 pages)
21 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
10 Feb 2022	TM01	Termination of appointment of Troels Bugge Henriksen as a director on 6 February 2022	(1 page)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(46 pages) Download iXBRL
12 Oct 2021	AP01	Appointment of Mr Nils Olin Steinmeyer as a director on 6 October 2021	(2 pages)
26 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	(1 page)
31 Mar 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	(1 page)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(45 pages) Download iXBRL
18 Mar 2021	MA	Memorandum and Articles of Association	(10 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(8 pages)
08 Mar 2021	PSC02	Notification of Sabio Ltd as a person with significant control on 2 March 2021	(2 pages)
08 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 8 March 2021	(2 pages)
03 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
03 Mar 2021	AD01	Registered office address changed from 129-131 Metal Box Factory 30, Great Guildford Street London SE1 0HS England to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 3 March 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Jonathan David Gale as a director on 2 March 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Richard James Williams as a director on 2 March 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Troels Bugge Henriksen as a director on 2 March 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of John Kerr as a director on 2 March 2021	(1 page)