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MAYNE INVESTMENTS LIMITED

Company number 03320578

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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)
20 Jan 2025 CH01 Director's details changed for Mr Adam John Ralls on 20 January 2025
23 May 2024 AA Micro company accounts made up to 31 August 2023
08 Apr 2024 CS01 Confirmation statement made on 19 February 2024 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
14 Nov 2022 CH01 Director's details changed for David John Ralls on 1 October 2022
14 Nov 2022 PSC04 Change of details for David John Ralls as a person with significant control on 1 October 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 Mar 2022 PSC04 Change of details for David John Ralls as a person with significant control on 3 April 2020
10 Mar 2022 PSC07 Cessation of Christina Ralls as a person with significant control on 3 April 2020
10 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
22 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
19 Oct 2018 CH03 Secretary's details changed for Adam John Ralls on 19 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Adam John Ralls on 19 October 2018
19 Oct 2018 CH01 Director's details changed for David John Ralls on 19 October 2018
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 Apr 2018 SH02 Sub-division of shares on 5 April 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed/limits applied to directors'authority/sub division/allowance for share capital 05/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016