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MADFABULOUS ENTERPRISES LIMITED

Company number 14752612

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 1,600	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 1,600 - link opens in a new window - 5 pages (5 pages)
13 Aug 2023	PSC01	Notification of Lisa Natalie Baker as a person with significant control on 1 August 2023	View PDF Notification of Lisa Natalie Baker as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	PSC04	Change of details for Paul James Baker as a person with significant control on 1 August 2023	View PDF Change of details for Paul James Baker as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	AP01	Appointment of Mrs Lisa Natalie Baker as a director on 1 August 2023	View PDF Appointment of Mrs Lisa Natalie Baker as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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