MAYBORN (UK) LIMITED

Company number 01894022

Date	Type	Description	View / Download
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ New director appointed 07/10/2024	(1 page)
08 Oct 2024	AP01	Appointment of Mr Jianjun Shi as a director on 7 October 2024	(2 pages)
08 Oct 2024	TM01	Termination of appointment of Stephen William Parkin as a director on 5 September 2024	(1 page)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(37 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(64 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Nov 2023	CH01	Director's details changed for Mrs Louise Jean Paulucy Rich on 20 November 2023	(2 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ That louise jean paulucy rich be appointed as a director of the company. 08/08/2023	(1 page)
24 Aug 2023	TM01	Termination of appointment of James William Matthew Taylor as a director on 18 August 2023	(1 page)
21 Aug 2023	AP01	Appointment of Mrs Louise Paulucy Rich as a director on 8 August 2023	(2 pages)
16 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 29/03/2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Simon Paul Ely as a director on 29 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Neal Austin as a director on 31 March 2023	(1 page)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(38 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(63 pages)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
24 Feb 2022	CH01	Director's details changed for Mr James William Matthew Taylor on 24 February 2022	(2 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Removal of a director 23/11/2021	(1 page)
24 Nov 2021	TM01	Termination of appointment of Edward Chapman as a director on 23 November 2021	(1 page)
26 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(38 pages)