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CUSTOMADE GROUP LIMITED

Company number 07683132

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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)
29 Mar 2016	SH06	Cancellation of shares. Statement of capital on 29 February 2016 GBP 528.00	View PDF Cancellation of shares. Statement of capital on 29 February 2016 GBP 528.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 694,081	View PDF Statement of capital on 29 March 2016 GBP 694,081 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2016	CAP-SS	Solvency Statement dated 29/02/16	View PDF Solvency Statement dated 29/02/16 - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 694,081	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 694,081 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AP01	Appointment of Mr John Adams as a director on 29 February 2016	View PDF Appointment of Mr John Adams as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Mr Gareth David Thomas as a director on 29 February 2016	View PDF Appointment of Mr Gareth David Thomas as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	TM01	Termination of appointment of David Maurice Mason as a director on 29 February 2016	View PDF Termination of appointment of David Maurice Mason as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of James Norman Rush as a director on 29 February 2016	View PDF Termination of appointment of James Norman Rush as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Dusan Beim as a director on 29 February 2016	View PDF Termination of appointment of Dusan Beim as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
17 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,081	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,081 - link opens in a new window - 10 pages (10 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
03 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,081	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,081 - link opens in a new window - 10 pages (10 pages)
20 Nov 2013	AP01	Appointment of Mr James Norman Rush as a director	View PDF Appointment of Mr James Norman Rush as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Group of companies' accounts made up to 27 December 2012	View PDF Group of companies' accounts made up to 27 December 2012 - link opens in a new window - 29 pages (29 pages)
02 Oct 2012	AA01	Current accounting period extended from 30 June 2012 to 27 December 2012	View PDF Current accounting period extended from 30 June 2012 to 27 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 1,081.00	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 1,081.00 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)

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