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MAEKERSUITE LTD

Company number 12657345

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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)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 112.50	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 112.50 - link opens in a new window - 8 pages (8 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
01 Sep 2020	AD01	Registered office address changed from Techspace, 32-38 Leman Street Whitechapel London United Kingdom E1 8EW England to 20-22 Wenlock Road London N1 7GU on 1 September 2020	View PDF Registered office address changed from Techspace, 32-38 Leman Street Whitechapel London United Kingdom E1 8EW England to 20-22 Wenlock Road London N1 7GU on 1 September 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	PSC04	Change of details for Mr Philip Werner as a person with significant control on 9 June 2020	View PDF Change of details for Mr Philip Werner as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC07	Cessation of Philip Werner as a person with significant control on 9 June 2020	View PDF Cessation of Philip Werner as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	PSC01	Notification of Philip Werner as a person with significant control on 9 June 2020	View PDF Notification of Philip Werner as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Philip Werner on 10 June 2020	View PDF Director's details changed for Mr Philip Werner on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Philip Werner as a director on 9 June 2020	View PDF Appointment of Mr Philip Werner as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Philip Werner as a director on 9 June 2020	View PDF Termination of appointment of Philip Werner as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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