CUSTOMADE GROUP LIMITED

Company number 07683132

Date	Type	Description	View / Download
13 Apr 2017	CH03	Secretary's details changed for Ms Dawn Allison Rogers on 13 April 2017	(1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 714.20	(6 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Feb 2017	MR01	Registration of charge 076831320004, created on 15 February 2017	(75 pages)
20 Feb 2017	AP03	Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of John Lightowlers as a secretary on 15 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Gareth David Thomas as a director on 15 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Nicholas James Gibbons as a director on 15 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of John William Adams as a director on 15 February 2017	(1 page)
17 Feb 2017	SH06	Cancellation of shares. Statement of capital on 29 February 2016 GBP 553	(4 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £693000 29/02/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Feb 2017	MR01	Registration of charge 076831320003, created on 15 February 2017	(61 pages)
15 Feb 2017	MR01	Registration of charge 076831320002, created on 15 February 2017	(59 pages)
09 Dec 2016	SH06	Cancellation of shares. Statement of capital on 11 August 2016 GBP 526.00	(4 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
30 Sep 2016	SH03	Purchase of own shares.	(3 pages)
22 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 664.2	(9 pages)
08 Jun 2016	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 12/06/2017	(3 pages)
27 Apr 2016	SH06	Cancellation of shares. Statement of capital on 29 February 2016 GBP 528	(5 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 664.00	(7 pages)
29 Mar 2016	SH02	Sub-division of shares on 29 February 2016	(8 pages)
29 Mar 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
29 Mar 2016	SH08	Change of share class name or designation	(2 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)

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