THEGIVINGMACHINE

Company number 09017447

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Sep 2018	TM01	Termination of appointment of Richard Hogg as a director on 24 September 2018	(1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
11 May 2018	AP01	Appointment of Miss Georgina Elizabeth Scarles as a director on 9 May 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
11 May 2018	TM01	Termination of appointment of Amanda Marie Rooney as a director on 18 March 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Richard Hogg as a director on 20 November 2017	(2 pages)
20 Dec 2017	MR01	Registration of charge 090174470001, created on 15 December 2017	(23 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
11 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(4 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
13 May 2016	AR01	Annual return made up to 29 April 2016 no member list	(4 pages)
13 May 2016	AP01	Appointment of Mr Mark Craig Rogers as a director on 1 May 2015	(2 pages)
13 May 2016	TM01	Termination of appointment of Julie Ann North as a director on 16 March 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mrs Amanda Marie Rooney as a director on 25 April 2016	(2 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
19 May 2015	AR01	Annual return made up to 29 April 2015 no member list	(4 pages)
27 Jan 2015	TM01	Termination of appointment of Roderick John Garland as a director on 9 January 2015	(2 pages)
10 Dec 2014	AD01	Registered office address changed from 2Nd Floor 13 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR United Kingdom to 14a Grange Park Bishop's Stortford Hertfordshire CM23 2HX on 10 December 2014	(2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Apr 2014	NEWINC	Incorporation	(30 pages)