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THEGIVINGMACHINE

Company number 09017447

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
23 Jul 2024	TM01	Termination of appointment of Paul Matthew Butterworth as a director on 10 July 2024	View PDF Termination of appointment of Paul Matthew Butterworth as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Melvyn Jeremy Manning as a director on 20 February 2024	View PDF Appointment of Mr Melvyn Jeremy Manning as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Mark Craig Rogers as a director on 20 February 2024	View PDF Termination of appointment of Mark Craig Rogers as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	TM01	Termination of appointment of Claire Jane Hartnell as a director on 30 October 2023	View PDF Termination of appointment of Claire Jane Hartnell as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Martin Thomas as a director on 16 May 2023	View PDF Appointment of Mr Martin Thomas as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mr Nisar Ahmed as a director on 14 March 2023	View PDF Appointment of Mr Nisar Ahmed as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mrs Rachel Jackson as a director on 14 March 2023	View PDF Appointment of Mrs Rachel Jackson as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Robert Damian Pugin Purcell as a director on 14 March 2023	View PDF Termination of appointment of Robert Damian Pugin Purcell as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Rachael Emma Williamson as a director on 14 March 2023	View PDF Termination of appointment of Rachael Emma Williamson as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
03 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	TM01	Termination of appointment of Georgina Elizabeth Scarles as a director on 16 February 2021	View PDF Termination of appointment of Georgina Elizabeth Scarles as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Rachael Emma Williamson as a director on 18 February 2020	View PDF Appointment of Rachael Emma Williamson as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Paul Matthew Butterworth as a director on 18 February 2020	View PDF Appointment of Mr Paul Matthew Butterworth as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Miss Claire Jane Hartnell as a director on 18 February 2020	View PDF Appointment of Miss Claire Jane Hartnell as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Patrick James Lewis as a director on 18 February 2020	View PDF Termination of appointment of Patrick James Lewis as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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THEGIVINGMACHINE

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