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MAKE IT SOCIAL LTD

Company number SC416721

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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)
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,876.32
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AP01 Appointment of Mr Nicholas Stewart Jones as a director on 24 March 2016
04 Apr 2016 TM01 Termination of appointment of Paul Karl Lettice as a director on 24 March 2016
10 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,706.35
10 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
10 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
24 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Oct 2015 CH01 Director's details changed for Mr Edward Robb on 1 October 2015
28 Sep 2015 AP01 Appointment of Mr Robert William Albert Dobson as a director on 17 August 2015
25 Sep 2015 AP01 Appointment of Mr Paul Karl Lettice as a director on 17 August 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 1,706.35
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2016
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 1,142.85
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/03/2016
27 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2015
10 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,203

Statement of capital on 2015-04-27
  • GBP 1,142.85
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015.
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,142.050005
24 Jan 2014 MR01 Registration of charge 4167210001
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders