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MAYTECH COMMUNICATIONS LTD

Company number 03207620

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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)
07 May 2024 RP04PSC07 Second filing for the cessation of Christine Marguerite Freeman as a person with significant control
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 17 November 2023 with updates
13 Jan 2024 MA Memorandum and Articles of Association
13 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division shares 17/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2024 SH10 Particulars of variation of rights attached to shares
13 Jan 2024 SH02 Sub-division of shares on 17 November 2023
13 Jan 2024 SH08 Change of share class name or designation
23 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Nov 2023 TM02 Termination of appointment of Christine Marguerite Freeman as a secretary on 16 November 2023
30 Nov 2023 AP01 Appointment of Anat Ginsbourg as a director on 16 November 2023
30 Nov 2023 AP01 Appointment of Jonathan Yaron as a director on 16 November 2023
30 Nov 2023 TM01 Termination of appointment of John Marcus Lynch as a director on 16 November 2023
30 Nov 2023 TM01 Termination of appointment of Mykhaylo Futerko as a director on 16 November 2023
30 Nov 2023 TM01 Termination of appointment of Antony Peter Freeman as a director on 16 November 2023
30 Nov 2023 PSC07 Cessation of Christine Marguerite Freeman as a person with significant control on 16 November 2023
  • ANNOTATION Clarification a second filed PSC07 was registered on 07/05/2024.
29 Nov 2023 MR04 Satisfaction of charge 032076200002 in full
17 Nov 2023 PSC01 Notification of Christine Marguerite Freeman as a person with significant control on 2 June 2016
17 Nov 2023 PSC07 Cessation of Christine Marguerite Freeman as a person with significant control on 4 October 2018
30 Oct 2023 AR01 Annual return made up to 19 May 2005 with full list of shareholders
30 Oct 2023 AR01 Annual return made up to 19 May 2009 with full list of shareholders
30 Oct 2023 AR01 Annual return made up to 19 May 2008 with full list of shareholders