CUSTOMADE LIMITED

Company number 12449934

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	(3 pages)
08 Apr 2024	MR01	Registration of charge 124499340002, created on 8 April 2024	(25 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
16 May 2023	AP01	Appointment of Mr Paul Mark Conacher as a director on 1 May 2023	(2 pages)
11 Jan 2023	AP01	Appointment of Mr Philip Walker as a director on 1 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Dean Anthony Thomas as a director on 31 December 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Nicholas Andrew Roberts as a director on 9 December 2022	(1 page)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
21 Sep 2022	AP01	Appointment of Mr William James Gold as a director on 15 September 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
21 Apr 2022	AP01	Appointment of Mr Dean Anthony Thomas as a director on 21 April 2022	(2 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
30 Jun 2021	PSC05	Change of details for Hamsard 3558 Limited as a person with significant control on 23 September 2020	(2 pages)
11 May 2021	TM01	Termination of appointment of David Brian Leng as a director on 30 April 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Nicholas Andrew Roberts as a director on 26 January 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Mark Andrew Scaife as a director on 26 January 2021	(1 page)
23 Sep 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on 23 September 2020	(1 page)
09 Sep 2020	AP03	Appointment of Ms Dawn Rogers as a secretary on 2 September 2020	(2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(25 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company change of name/facilities agreement/documents/company business 28/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	(3 pages)
01 Jul 2020	TM01	Termination of appointment of David Michael Keenan as a director on 30 June 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Christopher Charles Darby Clegg as a director on 30 June 2020	(1 page)