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MAKE GROUP LIMITED

Company number 09656022

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with updates
26 May 2022 MA Memorandum and Articles of Association
26 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 2.00
24 Jan 2022 AD01 Registered office address changed from Workshop 125 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET England to Studio 5.01, Here 470 Bath Road Arnos Vale Bristol BS4 3AP on 24 January 2022
14 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
14 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
25 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
25 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Jul 2016 AD01 Registered office address changed from 77 Devonshire Road Bristol BS6 7NH United Kingdom to Workshop 125 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on 8 July 2016
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted