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MADFUN LIMITED

Company number 05987974

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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)
02 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	SH02	Sub-division of shares on 12 April 2023	View PDF Sub-division of shares on 12 April 2023 - link opens in a new window - 6 pages (6 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 May 2023	RESOLUTIONS	Resolutions RES14 ‐ The sum of £998 is capitalised 12/04/2023 RES13 ‐ Sub division 12/04/2023	View PDF Resolutions RES14 ‐ The sum of £998 is capitalised 12/04/2023 RES13 ‐ Sub division 12/04/2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Mr Jonathan Maurice Tyler as a director on 1 February 2023	View PDF Appointment of Mr Jonathan Maurice Tyler as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	TM01	Termination of appointment of Elizabeth Connery as a director on 7 October 2022	View PDF Termination of appointment of Elizabeth Connery as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
07 Dec 2020	AP01	Appointment of Elizabeth Connery as a director on 1 December 2020	View PDF Appointment of Elizabeth Connery as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
22 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
17 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	CH01	Director's details changed for Stephen Howard Madkins on 3 November 2017	View PDF Director's details changed for Stephen Howard Madkins on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	CH01	Director's details changed for Katy Marie Madkins on 3 November 2017	View PDF Director's details changed for Katy Marie Madkins on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH03	Secretary's details changed for Stephen Howard Madkins on 15 November 2017	View PDF Secretary's details changed for Stephen Howard Madkins on 15 November 2017 - link opens in a new window - 1 page (1 page)

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MADFUN LIMITED

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