GIVESMART UK LIMITED

Company number 08033918

Date	Type	Description	View / Download
31 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders	(4 pages)
23 May 2016	SH02	Sub-division of shares on 27 April 2016	(5 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 105.50	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Existing shares sub-divided into 10 ordinary shares at 10 pence each 27/06/2014	(2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Thomas Ulrich Wilhelm Pütter on 7 April 2016	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(5 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(5 pages)
23 Jul 2013	AP01	Appointment of Mr Max Graham Edward Romer as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Thomas Ulrich Wilhelm Pütter as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
13 May 2013	TM01	Termination of appointment of Max Romer as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Thomas Puetter as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Anthony Benitez as a director	(1 page)
12 Mar 2013	AP01	Appointment of Mr Thomas Charles Bexx as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Max Graham Edward Romer as a director	(2 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 100	(3 pages)
14 Feb 2013	TM01	Termination of appointment of Bibi Ally as a director	(1 page)
12 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Antonio Manuel Benitez as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Thomas Ulrich Wilhelm Puetter as a director	(2 pages)
12 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
12 Feb 2013	CERTNM	Company name changed macsco 46 LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	(3 pages)