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MAKER&SON LICENCES LTD

Company number 14217039

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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)
20 Oct 2022	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR01	Registration of charge 142170390001, created on 3 October 2022	View PDF Registration of charge 142170390001, created on 3 October 2022 - link opens in a new window - 47 pages (47 pages)
30 Sep 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 30 September 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mr Jack Mason on 16 August 2022	View PDF Director's details changed for Mr Jack Mason on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH01	Director's details changed for Mr Jack Mason on 12 August 2022	View PDF Director's details changed for Mr Jack Mason on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CERTNM	Company name changed company basics LTD\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12	View PDF Company name changed company basics LTD\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	PSC02	Notification of Maker&Son Holdings Ltd as a person with significant control on 12 August 2022	View PDF Notification of Maker&Son Holdings Ltd as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 City Road London EC1V 2NX on 12 August 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 City Road London EC1V 2NX on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Jack Mason as a director on 12 August 2022	View PDF Appointment of Mr Jack Mason as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 August 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 August 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 August 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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