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MADE.COM DESIGN LTD

Company number 07101408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2013 CH01 Director's details changed for Julien Callede on 1 March 2012
19 Dec 2013 CH01 Director's details changed for Mr Rogan James Angelini-Hurll on 1 March 2012
19 Dec 2013 CH01 Director's details changed for Mr George William Mcculloch on 1 March 2012
19 Dec 2013 CH01 Director's details changed for Marc Simoncini on 1 March 2013
19 Dec 2013 CH01 Director's details changed for Mr Ning Lucas Gabriel Li on 1 March 2012
19 Dec 2013 CH01 Director's details changed for Mr John Francis Weston Hunt on 1 March 2012
18 Nov 2013 SH08 Change of share class name or designation
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 21,765.346
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 20,418.046
04 Nov 2013 AA
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
02 Oct 2012 AA
18 May 2012 SH02 Sub-division of shares on 15 December 2011
15 Mar 2012 AD01 Registered office address changed from Newcombe House 45 Notting Hill Gate 11th Floor London W11 3LQ England on 15 March 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 16,982.17
23 Jan 2012 AP01 Appointment of Mr George Mcculloch as a director on 15 December 2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Jan 2012 TM02 Termination of appointment of Stephen Graham Reid as a secretary on 9 December 2011
05 Jan 2012 AP03 Appointment of Mr Ben Winston Gothard as a secretary on 9 December 2011
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 2,506,618.997923
03 Oct 2011 AA
04 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 6,619.00
09 Jun 2010 AP01 Appointment of Marc Simoncini as a director