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MAKUTU DOT IO LIMITED

Company number 12417058

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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)
22 Aug 2024 SH08 Change of share class name or designation
15 May 2024 AA Total exemption full accounts made up to 31 March 2024
08 Mar 2024 SH08 Change of share class name or designation
13 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
24 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders consent 28/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 AA Micro company accounts made up to 31 March 2022
23 May 2022 AP01 Appointment of Mr James David Sumsion as a director on 23 May 2022
08 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
06 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 SH08 Change of share class name or designation
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 66,766.67
03 Feb 2020 CH01 Director's details changed for Mr Trevor Rolls on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Steven John D'arcy on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Simon Trevor Blewitt on 3 February 2020
29 Jan 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
29 Jan 2020 AD01 Registered office address changed from Almeric Lower Road Quidhampton Salisbury SP2 9AT England to Sadler Bridge Studios Bold Lane Derby DE1 3NT on 29 January 2020
28 Jan 2020 PSC07 Cessation of Trevor Rolls as a person with significant control on 21 January 2020
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • GBP 100