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MAKERS ACADEMY LIMITED

Company number 08253870

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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)
06 Jan 2023 TM01 Termination of appointment of Ruben Kostucki as a director on 30 December 2022
20 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 MA Memorandum and Articles of Association
20 Dec 2022 SH10 Particulars of variation of rights attached to shares
20 Dec 2022 PSC05 Change of details for Forward Partners I Limited Partnership as a person with significant control on 21 September 2022
20 Dec 2022 SH08 Change of share class name or designation
14 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2022
  • GBP 15.22027
13 Dec 2022 AP01 Appointment of Mr Rahul Satsangi as a director on 23 November 2022
13 Dec 2022 AP01 Appointment of Mr Arjuna Gihan Fernando as a director on 23 November 2022
27 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 16.22027
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022 and 01/02/2023
27 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 15.42631
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023.
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 11.99968
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 11.95246
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 11.94448
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 11.9285
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 11.9055
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 11.8935
23 Nov 2022 AD01 Registered office address changed from 2nd Floor 50-52 Commercial Street London E1 6LT to Unit 2F Zetland House 5-25 Scrutton St London EC2A 4HJ on 23 November 2022
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
26 Apr 2022 CC04 Statement of company's objects
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 11.8585
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 11.84352