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MADLOVE LIMITED

Company number 11777208

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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 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC07	Cessation of James Leadbitter as a person with significant control on 21 March 2022	View PDF Cessation of James Leadbitter as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC07	Cessation of Gill Lloyd as a person with significant control on 21 March 2022	View PDF Cessation of Gill Lloyd as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC07	Cessation of Pamela D Vision as a person with significant control on 21 March 2022	View PDF Cessation of Pamela D Vision as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Pamela D Vision as a director on 21 March 2022	View PDF Termination of appointment of Pamela D Vision as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of James Leadbitter as a director on 21 March 2022	View PDF Termination of appointment of James Leadbitter as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Rebecca Eryl Bateson as a director on 21 March 2022	View PDF Termination of appointment of Rebecca Eryl Bateson as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Lois Elizabeth Keidan as a director on 21 March 2022	View PDF Appointment of Lois Elizabeth Keidan as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Caroline Jane Moore as a director on 21 March 2022	View PDF Appointment of Caroline Jane Moore as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Joon Lynn Goh as a director on 21 March 2022	View PDF Appointment of Joon Lynn Goh as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2021	AP01	Appointment of Rebecca Eryl Bateson as a director on 5 May 2021	View PDF Appointment of Rebecca Eryl Bateson as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for James Leadbitter on 2 February 2021	View PDF Director's details changed for James Leadbitter on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MADLOVE LIMITED

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