MADE IN GREAT BRITAIN CAMPAIGN LTD

Company number 08566119

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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)
06 May 2020 MA Memorandum and Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 AA Micro company accounts made up to 30 November 2019
10 Mar 2020 AP03 Appointment of Mr Nicholas James Mason as a secretary on 10 March 2020
10 Mar 2020 TM02 Termination of appointment of Shaw Gibbs Limited as a secretary on 10 March 2020
02 Dec 2019 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Boston House Grove Business Park Wantage OX12 9FF on 2 December 2019
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
14 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
21 Mar 2019 AP04 Appointment of Shaw Gibbs Limited as a secretary on 11 March 2019
21 Mar 2019 TM02 Termination of appointment of Pearson Buchholz Limited as a secretary on 10 March 2019
06 Aug 2018 AA Micro company accounts made up to 30 November 2017
02 Aug 2018 TM01 Termination of appointment of Antony Wallis as a director on 1 August 2018
12 Jul 2018 TM01 Termination of appointment of Uri Baruchin as a director on 10 July 2018
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
22 Sep 2017 AP01 Appointment of Mr Peter Howard Atmore as a director on 6 September 2017
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
03 Jul 2017 CH01 Director's details changed for Mr Antony Wallis on 12 June 2017
30 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
30 Jun 2017 CH01 Director's details changed for Mr Christopher John Harrop on 19 April 2017
30 Jun 2017 CH01 Director's details changed for Mrs Camilla Joan Hadcock on 3 April 2017
30 Jun 2017 CH01 Director's details changed for Mr Uri Baruchin on 12 June 2016
30 Jun 2017 PSC08 Notification of a person with significant control statement
13 Jun 2017 AP04 Appointment of Pearson Buchholz Limited as a secretary on 23 May 2017
22 May 2017 AP01 Appointment of Mr Timothy John Pearce as a director on 17 May 2017