MADE.COM GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Liquidators' statement of receipts and payments to 2025-01-15 |
| 18/03/2418 March 2024 | Liquidators' statement of receipts and payments to 2024-01-15 |
| 16/02/2316 February 2023 | Registered office address changed from 5 Singer Street London EC2A 4BQ United Kingdom to Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on 2023-02-16 |
| 31/01/2331 January 2023 | Termination of appointment of Laura Tyler as a secretary on 2023-01-16 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Appointment of a voluntary liquidator |
| 24/01/2324 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Declaration of solvency |
| 17/01/2317 January 2023 | Termination of appointment of Ning Li as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of John Patrick Lewis as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of George William Mcculloch as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of Claire Linda Nooriala as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of Nicola Thompson as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of Matthew John Price as a director on 2023-01-16 |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Appointment of Mrs Claire Linda Nooriala as a director on 2022-05-13 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 31/03/2231 March 2022 | Termination of appointment of Bruno Crémel as a director on 2022-03-31 |
| 24/02/2224 February 2022 | Termination of appointment of Philippe Chainieux as a director on 2022-02-21 |
| 24/02/2224 February 2022 | Appointment of Mrs Nicola Thompson as a director on 2022-02-21 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 16/01/2216 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 15/12/2115 December 2021 | Certificate of cancellation of share premium account |
| 15/12/2115 December 2021 | Statement of capital on 2021-12-15 |
| 15/12/2115 December 2021 | |
| 29/11/2129 November 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 02/08/212 August 2021 | Statement of capital on 2021-06-15 |
| 02/08/212 August 2021 | Statement of capital on 2021-06-15 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Notification of a person with significant control statement |
| 05/05/215 May 2021 |
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