MADE WITH INTENT LIMITED

Company number 14171894 ·

Active

61 filings

Date Filing
10 Sep 2026 Statement of capital following an allotment of shares on 2026-09-09 · 3 pages View document
9 Sep 2026 Memorandum and Articles of Association · 67 pages View document
9 Sep 2026 Resolutions · 70 pages View document
28 Aug 2026 Director's details changed for Mr Luke William Mckeever on 2026-08-27 · 2 pages View document
27 Aug 2026 Confirmation statement made on 2026-06-13 with updates · 9 pages View document
24 Aug 2026 Director's details changed for Mr Luke William Mckeever on 2026-08-21 · 2 pages View document
22 Jul 2026 RP01AP01 · 3 pages View document
1 Jul 2026 Director's details changed for Mr Luke Mckeever on 2026-06-24 · 2 pages View document
31 Dec 2025 Appointment of Miss Ella Alexandra Hughes as a director on 2025-12-21 · 2 pages View document
21 Dec 2025 Termination of appointment of Alan Xavier Hudson as a director on 2025-12-21 · 1 page View document
20 Dec 2025 Memorandum and Articles of Association · 67 pages View document
20 Dec 2025 Resolutions · 2 pages View document
19 Dec 2025 Change of details for David Lee Mannheim as a person with significant control on 2025-12-19 · 2 pages View document
15 Dec 2025 Statement of capital following an allotment of shares on 2025-12-11 · 3 pages View document
24 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
21 Nov 2025 Resolutions · 2 pages View document
19 Nov 2025 Statement of capital following an allotment of shares on 2025-11-06 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-13 with updates · 9 pages View document
28 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
20 Nov 2024 Resolutions · 6 pages View document
5 Nov 2024 Statement of capital following an allotment of shares on 2024-11-05 · 3 pages View document
2 Nov 2024 Resolutions · 4 pages View document
2 Nov 2024 Resolutions · 6 pages View document
30 Oct 2024 Director's details changed for Ryan Jordan on 2024-10-30 · 2 pages View document
11 Oct 2024 Termination of appointment of Athol Haas as a director on 2024-09-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 9 pages View document
18 Jun 2024 Director's details changed for Mr Luke Mckeever on 2024-06-18 · 2 pages View document
22 May 2024 Change of details for David Lee Mannheim as a person with significant control on 2024-04-05 · 2 pages View document
3 May 2024 Statement of capital following an allotment of shares on 2024-04-26 · 3 pages View document
25 Apr 2024 Director's details changed for Mr Alan Xavier Hudson on 2024-04-25 · 2 pages View document
10 Apr 2024 Resolutions · 2 pages View document
10 Apr 2024 Resolutions View document
10 Apr 2024 Resolutions View document
10 Apr 2024 Memorandum and Articles of Association · 68 pages View document
5 Apr 2024 Appointment of Alan Hudson as a director on 2024-04-03 · 2 pages View document
5 Apr 2024 Appointment of Ryan Jordan as a director on 2024-04-03 · 2 pages View document
19 Mar 2024 Statement of capital following an allotment of shares on 2023-07-09 · 3 pages View document
2 Mar 2024 Memorandum and Articles of Association · 42 pages View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions · 3 pages View document
15 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 5 pages View document
22 May 2023 Appointment of Mr Tom Crawford as a director on 2023-05-01 · 2 pages View document
22 May 2023 Appointment of Mr Luke Mckeever as a director on 2023-05-01 · 2 pages View document
22 May 2023 Appointment of Mr Athol Haas as a director on 2023-05-01 · 2 pages View document
13 May 2023 Resolutions View document
13 May 2023 Resolutions · 4 pages View document
13 May 2023 Resolutions View document
1 May 2023 Resolutions · 3 pages View document
1 May 2023 Resolutions View document
26 Apr 2023 Statement of capital following an allotment of shares on 2023-04-25 · 3 pages View document
25 Apr 2023 Statement of capital following an allotment of shares on 2023-04-24 · 3 pages View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Resolutions · 3 pages View document
27 Mar 2023 Memorandum and Articles of Association · 54 pages View document
9 Mar 2023 Registered office address changed from 11 Kingswood Park Birkdale Southport PR8 2JH United Kingdom to C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-03-09 · 1 page View document
16 Feb 2023 Sub-division of shares on 2023-02-07 · 4 pages View document