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MAVERICK INDUSTRIES LIMITED

Company number 06202977

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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)
01 May 2024 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: the authorised share cpaital dispensed with and limits applied to the directors 'authority 30/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 SH08 Change of share class name or designation
01 May 2024 SH10 Particulars of variation of rights attached to shares
30 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
18 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
09 Apr 2022 AP01 Appointment of Mr Lee Mitchener as a director on 1 March 2022
04 Apr 2022 RP04AP01 Second filing for the appointment of Mr Mark Clogg as a director
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 400
17 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
18 Feb 2022 CH01 Director's details changed for Susan Jane Mitchener on 1 January 2022
18 Feb 2022 CH01 Director's details changed for Mr Russell Charles Holbert on 1 January 2021
18 Feb 2022 CH01 Director's details changed for Mr Sam Robert Reynolds on 1 January 2021
13 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
03 Feb 2021 AA Unaudited abridged accounts made up to 30 June 2020
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
12 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
06 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017