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MAKE AND GROW LTD

Company number 11495051

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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)
05 Aug 2019 PSC01 Notification of Neil James Cameron as a person with significant control on 7 May 2019
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2019
  • GBP 20
24 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2019 PSC04 Change of details for Mr Jonathan Burch as a person with significant control on 7 May 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 20
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
07 May 2019 AP01 Appointment of Mr Neil James Cameron as a director on 7 May 2019
01 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-01
  • GBP 100