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MAKEMORE ART LTD

Company number 10829366

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Feb 2020	CH01	Director's details changed for Mr John Wilkie on 3 February 2020	View PDF Director's details changed for Mr John Wilkie on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH01	Director's details changed for Mr John Wilkie on 3 February 2020	View PDF Director's details changed for Mr John Wilkie on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH01	Director's details changed for Mr Darren Guerin on 3 February 2020	View PDF Director's details changed for Mr Darren Guerin on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH01	Director's details changed for Mr James Cartwright on 2 February 2020	View PDF Director's details changed for Mr James Cartwright on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC04	Change of details for Mr James Cartwright as a person with significant control on 3 February 2020	View PDF Change of details for Mr James Cartwright as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 6-8 Freeman Street Freeman Street Grimsby DN32 7AA on 3 February 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 6-8 Freeman Street Freeman Street Grimsby DN32 7AA on 3 February 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	PSC07	Cessation of Darren Guerin as a person with significant control on 14 May 2018	View PDF Cessation of Darren Guerin as a person with significant control on 14 May 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	TM01	Termination of appointment of John Wilkie as a director on 14 May 2018	View PDF Termination of appointment of John Wilkie as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AP01	Appointment of Mr John Wilkie as a director on 14 May 2018	View PDF Appointment of Mr John Wilkie as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 749.48	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 749.48 - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 247.34	View PDF Statement of capital following an allotment of shares on 25 October 2017 GBP 247.34 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 173.27	View PDF Statement of capital following an allotment of shares on 25 October 2017 GBP 173.27 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 132.02	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 132.02 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AP01	Appointment of Mr John Wilkie as a director on 24 October 2017	View PDF Appointment of Mr John Wilkie as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH06	Cancellation of shares. Statement of capital on 24 October 2017 GBP 0.02	View PDF Cancellation of shares. Statement of capital on 24 October 2017 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-21 GBP 10	View PDF Incorporation Statement of capital on 2017-06-21 GBP 10 - link opens in a new window - 32 pages (32 pages)

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MAKEMORE ART LTD

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