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MAKE IT PLAIN LTD

Company number 08341690

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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)
28 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 208,176
13 Aug 2021 AP01 Appointment of Mr Jamie Richard Southerington as a director on 11 August 2021
13 Aug 2021 AP01 Appointment of Mr Alexander John Farrell as a director on 11 August 2021
16 Jul 2021 TM01 Termination of appointment of Nahiem Razaq as a director on 9 July 2021
16 Jul 2021 TM01 Termination of appointment of Shehzad Najib as a director on 9 July 2021
07 Jul 2021 AD01 Registered office address changed from Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 7 July 2021
03 Feb 2021 CS01 Confirmation statement made on 27 December 2020 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 185,050
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 162,475
15 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
15 Jan 2020 AP01 Appointment of Mr Andrew Philip Doe as a director on 18 December 2019
15 Jan 2020 AP01 Appointment of Mr Ian Marcel Blackburn as a director on 18 December 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 May 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 139,900
02 May 2019 AP01 Appointment of Mr Andrew Daniel Wolfson as a director on 2 April 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 PSC07 Cessation of Nahiem Razaq as a person with significant control on 2 April 2019
16 Apr 2019 PSC08 Notification of a person with significant control statement
16 Apr 2019 PSC07 Cessation of Shehzad Najib as a person with significant control on 2 April 2019
28 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates