- Company Overview for MAKE AND GROW LTD (11495051)
- Filing history for MAKE AND GROW LTD (11495051)
- People for MAKE AND GROW LTD (11495051)
- More for MAKE AND GROW LTD (11495051)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | MA | Memorandum and Articles of Association | |
| 14 Oct 2024 | MA | Memorandum and Articles of Association | |
| 14 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 27 Sep 2024 | AP01 | Appointment of Mr Raymond Michael Lee as a director on 16 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Emma Ruth Phillips as a director on 16 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mr Joseph Bussichella as a director on 16 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Neil James Cameron as a director on 16 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Jonathan Burch as a director on 16 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Pietro Bezza as a director on 16 September 2024 | |
| 27 Sep 2024 | PSC08 | Notification of a person with significant control statement | |
| 20 Sep 2024 | PSC07 | Cessation of Neil James Cameron as a person with significant control on 16 September 2024 | |
| 20 Sep 2024 | PSC07 | Cessation of Jonathan Burch as a person with significant control on 16 September 2024 | |
| 02 Sep 2024 | SH19 |
Statement of capital on 2 September 2024
|
|
| 02 Sep 2024 | SH20 | Statement by Directors | |
| 02 Sep 2024 | CAP-SS | Solvency Statement dated 30/08/24 | |
| 02 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 06 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with updates | |
| 30 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 29 July 2024
|
|
| 23 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 11 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
| 18 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 9 January 2024
|
|
| 28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 27 November 2023
|
|
| 11 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 19 June 2023
|
|
| 02 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 16 Feb 2023 | AA | Micro company accounts made up to 31 August 2022 |