MADE.COM GROUP PLC

Company number 13346124

Date	Type	Description	View / Download
18 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 15 January 2024	(11 pages)
16 Feb 2023	AD01	Registered office address changed from 5 Singer Street London EC2A 4BQ United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on 16 February 2023	(2 pages)
31 Jan 2023	TM02	Termination of appointment of Laura Tyler as a secretary on 16 January 2023	(1 page)
24 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-16	(2 pages)
23 Jan 2023	LIQ01	Declaration of solvency	(7 pages)
17 Jan 2023	TM01	Termination of appointment of Matthew John Price as a director on 16 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of Nicola Thompson as a director on 16 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of Claire Linda Nooriala as a director on 16 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of George William Mcculloch as a director on 16 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of Ning Li as a director on 16 January 2023	(1 page)
17 Jan 2023	TM01	Termination of appointment of John Patrick Lewis as a director on 16 January 2023	(1 page)
22 Aug 2022	TM01	Termination of appointment of Gwyneth Victoria Burr as a director on 19 August 2022	(1 page)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 39,540.9636	(3 pages)
28 Jun 2022	AP01	Appointment of Mr John Patrick Lewis as a director on 27 June 2022	(2 pages)
27 Jun 2022	AP03	Appointment of Laura Tyler as a secretary on 27 June 2022	(2 pages)
27 Jun 2022	TM02	Termination of appointment of Lisa Gan Tomlins as a secretary on 27 June 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Adrian Baynham Evans as a director on 27 June 2022	(1 page)
18 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(208 pages)
13 May 2022	AP01	Appointment of Mrs Claire Linda Nooriala as a director on 13 May 2022	(2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	(4 pages)
31 Mar 2022	TM01	Termination of appointment of Bruno Crémel as a director on 31 March 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mrs Nicola Thompson as a director on 21 February 2022	(2 pages)
24 Feb 2022	TM01	Termination of appointment of Philippe Chainieux as a director on 21 February 2022	(1 page)