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MADFABULOUS ENTERPRISES LIMITED

Company number 14752612

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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)
10 Sep 2024	AD01	Registered office address changed from Greenacres Half Acre Lane Thelwall Cheshire WA4 3JG United Kingdom to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 10 September 2024	View PDF Registered office address changed from Greenacres Half Acre Lane Thelwall Cheshire WA4 3JG United Kingdom to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 10 September 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	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)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 1,600	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 1,600 - link opens in a new window - 5 pages (5 pages)
13 Aug 2023	PSC01	Notification of Lisa Natalie Baker as a person with significant control on 1 August 2023	View PDF Notification of Lisa Natalie Baker as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	PSC04	Change of details for Paul James Baker as a person with significant control on 1 August 2023	View PDF Change of details for Paul James Baker as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	AP01	Appointment of Mrs Lisa Natalie Baker as a director on 1 August 2023	View PDF Appointment of Mrs Lisa Natalie Baker as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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