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MAKE INTERNATIONAL LIMITED

Company number 05382302

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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)
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 1,345,108.70
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 1,345,113.08
30 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,345,108.7
29 Mar 2016 CH01 Director's details changed for Keith Brymer Jones on 4 November 2014
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AD01 Registered office address changed from Unit 45 Pall Mall Deposit 124-128 Barlby Road London W10 6BL to Unit 49 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 21 October 2015
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 1,345,108.70
29 Sep 2015 SH02 Sub-division of shares on 16 September 2015
17 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,345,100
17 Mar 2015 CH01 Director's details changed for Dominic Speelman on 1 March 2014
17 Mar 2015 CH03 Secretary's details changed for Phoebe Alice Barran on 1 March 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AD01 Registered office address changed from Unit 45 Pall Mall Deposit 124-128 Barlby Road London W10 6BL to Unit 45 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 16 October 2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 1,345,100.00
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,200,100.0
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 31/03/2012
30 Aug 2014 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to Unit 45 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 30 August 2014
21 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,200,100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/09/2011