MAKING GIANTS LIMITED

Company number 07642796

Date	Type	Description	View / Download
31 Jul 2019	SH03	Purchase of own shares.	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
03 Jun 2019	TM01	Termination of appointment of Neil Armstrong as a director on 3 June 2019	(1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages)
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,290	(5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
20 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-20 GBP 1,290	(5 pages)
20 Jun 2015	CH01	Director's details changed for Mr Nigel Ferrier on 1 September 2014	(2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
01 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014	(17 pages)
03 Feb 2015	MR01	Registration of charge 076427960001, created on 30 January 2015	(37 pages)
05 Jan 2015	TM02	Termination of appointment of Ajmal Mian as a secretary on 9 November 2014	(1 page)
16 Sep 2014	AD01	Registered office address changed from , Maybrook House 97 Godstone Road, Caterham, Surrey, CR3 6RE to 14-15 Hatton Garden London EC1N 8AT on 16 September 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,290 Statement of capital on 2014-06-19 GBP 1,290 ANNOTATION Clarification a second filed AR01 was registered on 01/04/2015	(7 pages)
24 Apr 2014	AP01	Appointment of Mr James Fernando as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Neil Armstrong as a director	(2 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,290	(4 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 1	(4 pages)
11 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)