MADE.COM GROUP PLC

Company number 13346124 ·

Liquidation

47 filings

Date Filing
17 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-15 · 11 pages View document
14 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-15 · 10 pages View document
18 Mar 2024 Liquidators' statement of receipts and payments to 2024-01-15 · 11 pages View document
16 Feb 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 · 2 pages View document
31 Jan 2023 Termination of appointment of Laura Tyler as a secretary on 2023-01-16 · 1 page View document
24 Jan 2023 Resolutions · 2 pages View document
24 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
24 Jan 2023 Resolutions View document
23 Jan 2023 Declaration of solvency · 7 pages View document
17 Jan 2023 Termination of appointment of Ning Li as a director on 2023-01-16 · 1 page View document
17 Jan 2023 Termination of appointment of John Patrick Lewis as a director on 2023-01-16 · 1 page View document
17 Jan 2023 Termination of appointment of George William Mcculloch as a director on 2023-01-16 · 1 page View document
17 Jan 2023 Termination of appointment of Claire Linda Nooriala as a director on 2023-01-16 · 1 page View document
17 Jan 2023 Termination of appointment of Nicola Thompson as a director on 2023-01-16 · 1 page View document
17 Jan 2023 Termination of appointment of Matthew John Price as a director on 2023-01-16 · 1 page View document
18 May 2022 Group of companies' accounts made up to 2021-12-31 · 208 pages View document
13 May 2022 Appointment of Mrs Claire Linda Nooriala as a director on 2022-05-13 · 2 pages View document
12 May 2022 Resolutions · 2 pages View document
12 May 2022 Resolutions View document
12 May 2022 Resolutions View document
12 May 2022 Resolutions View document
4 May 2022 Confirmation statement made on 2022-04-19 with updates · 4 pages View document
31 Mar 2022 Termination of appointment of Bruno Crémel as a director on 2022-03-31 · 1 page View document
24 Feb 2022 Termination of appointment of Philippe Chainieux as a director on 2022-02-21 · 1 page View document
24 Feb 2022 Appointment of Mrs Nicola Thompson as a director on 2022-02-21 · 2 pages View document
14 Feb 2022 Statement of capital following an allotment of shares on 2022-02-09 · 4 pages View document
16 Jan 2022 Statement of capital following an allotment of shares on 2022-01-10 · 3 pages View document
15 Dec 2021 Certificate of cancellation of share premium account · 1 page View document
15 Dec 2021 Statement of capital on 2021-12-15 · 3 pages View document
15 Dec 2021 OC138 · 2 pages View document
29 Nov 2021 Statement of capital following an allotment of shares on 2021-11-29 · 3 pages View document
19 Nov 2021 Statement of capital following an allotment of shares on 2021-11-16 · 3 pages View document
13 Oct 2021 Statement of capital following an allotment of shares on 2021-10-05 · 3 pages View document
3 Aug 2021 Statement of capital following an allotment of shares on 2021-06-21 · 7 pages View document
2 Aug 2021 Statement of capital on 2021-06-15 · 6 pages View document
2 Aug 2021 Statement of capital on 2021-06-15 · 6 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-06-21 · 5 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-06-21 · 5 pages View document
23 Jul 2021 Statement of capital following an allotment of shares on 2021-07-19 · 4 pages View document
9 Jul 2021 Resolutions View document
9 Jul 2021 Resolutions View document
9 Jul 2021 Resolutions View document
9 Jul 2021 Resolutions View document
9 Jul 2021 Resolutions · 5 pages View document
9 Jul 2021 Memorandum and Articles of Association · 77 pages View document
1 Jul 2021 Notification of a person with significant control statement · 2 pages View document
5 May 2021 CERT8A · 1 page View document