THEGIVINGMACHINE
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Martin Thomas as a director on 2024-12-05 |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Paul Matthew Butterworth as a director on 2024-07-10 |
| 06/03/246 March 2024 | Termination of appointment of Mark Craig Rogers as a director on 2024-02-20 |
| 06/03/246 March 2024 | Appointment of Mr Melvyn Jeremy Manning as a director on 2024-02-20 |
| 07/11/237 November 2023 | Termination of appointment of Claire Jane Hartnell as a director on 2023-10-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Martin Thomas as a director on 2023-05-16 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of Rachael Emma Williamson as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Appointment of Mrs Rachel Jackson as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Appointment of Mr Nisar Ahmed as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Termination of appointment of Robert Damian Pugin Purcell as a director on 2023-03-14 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MISS CLAIRE JANE HARTNELL |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED RACHAEL EMMA WILLIAMSON |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR PAUL MATTHEW BUTTERWORTH |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEWIS |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 19/02/1919 February 2019 | ADOPT ARTICLES 10/02/2019 |
| 02/11/182 November 2018 | ADOPT ARTICLES 03/10/2018 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGG |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR RICHARD HOGG |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MISS GEORGINA ELIZABETH SCARLES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ROONEY |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090174470001 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR MARK CRAIG ROGERS |
| 13/05/1613 May 2016 | 29/04/16 NO MEMBER LIST |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE NORTH |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MRS AMANDA MARIE ROONEY |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 19/05/1519 May 2015 | 29/04/15 NO MEMBER LIST |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GARLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 2ND FLOOR 13 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR UNITED KINGDOM |
| 20/11/1420 November 2014 | ADOPT ARTICLES 12/11/2014 |
| 29/04/1429 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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