Companies House does not verify the accuracy of the information filed

Advanced company search

MAK COMMS LTD

Company number 13799384

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2024	CH01	Director's details changed for Miss Kariella Zara Keane on 12 July 2024	View PDF Director's details changed for Miss Kariella Zara Keane on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Nicole Foy as a director on 19 June 2024	View PDF Termination of appointment of Nicole Foy as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jun 2024	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)
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of ordinary d shares created 15/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of ordinary d shares created 15/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AP01	Appointment of Mrs Nicole Foy as a director on 25 September 2023	View PDF Appointment of Mrs Nicole Foy as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AP01	Appointment of Miss Kariella Zara Keane as a director on 14 December 2021	View PDF Appointment of Miss Kariella Zara Keane as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mrs Astrid Elaine Keane as a director on 14 December 2021	View PDF Appointment of Mrs Astrid Elaine Keane as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-14 GBP 1 GBP 1 GBP 1 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?