MAYBORN (UK) LIMITED

Company number 01894022

Date	Type	Description	View / Download
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)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
25 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
05 Aug 2020	MR04	Satisfaction of charge 018940220018 in full	(1 page)
12 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
15 May 2019	PSC05	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-25	(2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-27	(1 page)
28 Sep 2018	CONNOT	Change of name notice	(2 pages)
28 Sep 2018	AD01	Registered office address changed from Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Gary Dalziel as a director on 31 December 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Peter Wylie Dowson as a director on 15 November 2017	(1 page)
16 Nov 2017	TM02	Termination of appointment of Peter Wylie Dowson as a secretary on 15 November 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)

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