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MADESTEIN (UK) LIMITED

Company number 08805670

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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 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	MR01	Registration of charge 088056700002, created on 15 December 2015	View PDF Registration of charge 088056700002, created on 15 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AP01	Appointment of Mr Jonathan Zwinkels as a director	View PDF Appointment of Mr Jonathan Zwinkels as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	MR01	Registration of charge 088056700001	View PDF Registration of charge 088056700001 - link opens in a new window - 8 pages (8 pages)
24 Mar 2014	CERTNM	Company name changed madestein chichester LTD\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-05	View PDF Company name changed madestein chichester LTD\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-05 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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