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MAKE BELIEVE UK LIMITED

Company number 05481686

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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)
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
15 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 150
13 Aug 2018 SH06 Cancellation of shares. Statement of capital on 13 June 2018
  • GBP 139
13 Aug 2018 SH03 Purchase of own shares.
26 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
26 Jul 2018 AP01 Appointment of Mr Sean Christopher Francis Key as a director on 13 June 2018
09 Nov 2017 CH01 Director's details changed for Mr Paul Anthony Wilson on 16 October 2017
08 Nov 2017 CH01 Director's details changed for David Charles Griffiths on 16 October 2017
08 Nov 2017 PSC05 Change of details for Momento Vivere Limited as a person with significant control on 16 October 2017
08 Nov 2017 AD01 Registered office address changed from 33 Burton Stone Lane York YO30 6BT to Kirklington Manor Stapley Lane Bedale North Yorkshire DL82LU on 8 November 2017
07 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Jun 2017 PSC02 Notification of Momento Vivere Limited as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Brent James Mccallum as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 150
30 Jan 2017 SH06 Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 130
30 Jan 2017 SH03 Purchase of own shares.
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 200
18 Jul 2016 CH01 Director's details changed for Paul Anthony Wilson on 14 June 2016
18 Jul 2016 CH01 Director's details changed for Paul Anthony Wilson on 14 June 2016
15 Jul 2016 CH03 Secretary's details changed for Jayne Wilson on 14 June 2016
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015