MAKERS ACADEMY LIMITED

Company number 08253870

Date	Type	Description	View / Download
23 Sep 2020	MR01	Registration of charge 082538700005, created on 11 September 2020	(27 pages)
04 Sep 2020	MA	Memorandum and Articles of Association	(31 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 11.3122	(5 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 11.30254	(5 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 11.29866	(5 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 11.28585	(5 pages)
13 Nov 2019	AAMD	Amended accounts for a small company made up to 30 June 2019	(13 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(13 pages)
25 Oct 2019	SH08	Change of share class name or designation	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021	(10 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 11.2732	(4 pages)
16 Sep 2019	PSC07	Cessation of Evgeny Shadchnev as a person with significant control on 28 June 2019	(1 page)
16 Sep 2019	PSC07	Cessation of Robert Arnold Johnson as a person with significant control on 28 June 2019	(1 page)
16 Sep 2019	CH01	Director's details changed for Mr Ruben Kostucki on 16 September 2019	(2 pages)
16 Aug 2019	SH08	Change of share class name or designation	(2 pages)
12 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2014 GBP 9.5	(7 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 9.95449	(3 pages)
04 Apr 2019	AP01	Appointment of Mrs Claudia Lindsay Harris as a director on 27 March 2019	(2 pages)
22 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
07 Feb 2019	MR01	Registration of charge 082538700004, created on 7 February 2019	(25 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Jan 2019	MR04	Satisfaction of charge 082538700002 in full	(1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 9.92882	(3 pages)