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MAKEHAPPEN GROUP LIMITED

Company number 11735931

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Company Results (links open in a new window)
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)
25 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	PSC07	Cessation of Stephen Michael Walton as a person with significant control on 3 April 2019	View PDF Cessation of Stephen Michael Walton as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Neil Mcarthur as a director on 3 April 2019	View PDF Appointment of Mr Neil Mcarthur as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr James Edward Warburton as a director on 3 April 2019	View PDF Appointment of Mr James Edward Warburton as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mrs Paula Michelle Jefford as a director on 3 April 2019	View PDF Appointment of Mrs Paula Michelle Jefford as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr Christopher Stanley Hart as a director on 3 April 2019	View PDF Appointment of Mr Christopher Stanley Hart as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Mr Christopher Michael Walton as a director on 3 April 2019	View PDF Appointment of Mr Christopher Michael Walton as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 100 - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Apr 2019	MR01	Registration of charge 117359310001, created on 3 April 2019	View PDF Registration of charge 117359310001, created on 3 April 2019 - link opens in a new window - 31 pages (31 pages)
20 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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