Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2022 |
TM02 |
Termination of appointment of Lisa Gan Tomlins as a secretary on 27 June 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
PSC02 |
Notification of Made.Com Design Limited as a person with significant control on 6 May 2022
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19 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 229 Shoreditch High Street London E1 6PJ United Kingdom to 5 Singer Street London EC2A 4BQ on 18 May 2022
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18 May 2022 |
AP03 |
Appointment of Lisa Gan Tomlins as a secretary on 6 May 2022
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18 May 2022 |
AP01 |
Appointment of Mrs Nicola Thompson as a director on 6 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Adrian Baynham Evans as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Niall Fraser Wass as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Glen Douglas Walker as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Mandeep Singh as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Jo Anthony Jason Oliver as a director on 6 May 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 083463800001 in full
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10 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2021
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10 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/2022.
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/2022.
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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