MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Company number 04053391

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
03 Jul 2023	TM01	Termination of appointment of Hco Global Limited as a director on 29 June 2023	(1 page)
13 Jun 2023	CC04	Statement of company's objects	(2 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	(21 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 190 22/05/2023	(3 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 22/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 May 2023	CERTNM	Company name changed making science international LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	(3 pages)
26 May 2023	AP02	Appointment of Hco Global Limited as a director on 22 May 2023	(2 pages)
15 May 2023	CH01	Director's details changed for Mr Matthew Hudson on 11 May 2023	(2 pages)
12 May 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 210 High Holborn London WC1V 7EP on 12 May 2023	(1 page)
10 May 2023	AP01	Appointment of Mr Matthew Hudson as a director on 9 May 2023	(2 pages)
09 May 2023	AP04	Appointment of Hco Global Limited as a secretary on 9 May 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Oksana Gonchar as a director on 9 May 2023	(1 page)
09 May 2023	TM02	Termination of appointment of Tgc Corporate Services Limited as a secretary on 9 May 2023	(1 page)
27 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
12 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(6 pages)
07 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
03 Nov 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(5 pages)
17 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 18 December 2020	(4 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/03/21	(4 pages)
15 Feb 2021	PSC07	Cessation of Making Science Group, Sa as a person with significant control on 25 October 2019	(1 page)
03 Feb 2021	AA	Micro company accounts made up to 31 December 2019	(5 pages)
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-25	(3 pages)
18 Nov 2020	PSC05	Change of details for Making Science Group, Sl as a person with significant control on 21 February 2020	(2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-25	(2 pages)