MAKE AND GROW LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 27/09/2427 September 2024 | Termination of appointment of Emma Ruth Phillips as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Termination of appointment of Neil James Cameron as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Termination of appointment of Jonathan Burch as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Termination of appointment of Pietro Bezza as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Appointment of Mr Joseph Bussichella as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Appointment of Mr Raymond Michael Lee as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Notification of a person with significant control statement |
| 20/09/2420 September 2024 | Cessation of Jonathan Burch as a person with significant control on 2024-09-16 |
| 20/09/2420 September 2024 | Cessation of Neil James Cameron as a person with significant control on 2024-09-16 |
| 02/09/242 September 2024 | Statement of capital on 2024-09-02 |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-29 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-08-31 |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2024-01-09 |
| 28/11/2328 November 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 10/01/2210 January 2022 | Appointment of Miss Emma Phillips as a director on 2021-12-07 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 01/07/211 July 2021 | Director's details changed for Mr Jonathan Burch on 2021-07-01 |
| 01/07/211 July 2021 | Registered office address changed from 138 Norman Road London E11 4RL United Kingdom to International House 64 Nile Street London N1 7SR on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Neil James Cameron on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Mr Neil James Cameron as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Mr Jonathan Burch as a person with significant control on 2021-07-01 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 09/03/219 March 2021 | SUB-DIVISION 11/12/20 |
| 02/02/212 February 2021 | 16/12/20 STATEMENT OF CAPITAL GBP 26.40245 |
| 27/01/2127 January 2021 | ADOPT ARTICLES 11/12/2020 |
| 27/01/2127 January 2021 | ARTICLES OF ASSOCIATION |
| 12/01/2112 January 2021 | ARTICLES OF ASSOCIATION |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR PIETRO BEZZA |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 24/07/2024 July 2020 | SUB-DIVISION 07/07/20 |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES CAMERON |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | SECOND FILED SH01 - 07/05/19 STATEMENT OF CAPITAL GBP 20 |
| 24/05/1924 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BURCH / 07/05/2019 |
| 07/05/197 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 20 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR NEIL JAMES CAMERON |
| 01/08/181 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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