MAISTRO UK LIMITED

Company number 06211244

Date	Type	Description	View / Download
17 Dec 2019	AP01	Appointment of Mr Philip Shuldham-Legh as a director on 17 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Neville Upton as a director on 17 December 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Ian Stuart Cleverly as a director on 23 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Preeti Mardia as a director on 20 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Richard James Croft as a director on 20 August 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
16 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
01 Mar 2019	AD01	Registered office address changed from , 3 Kew Court First Floor, Pynes Hill, Exeter, EX2 5AZ, England to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG on 1 March 2019	(1 page)
02 May 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
13 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
13 Apr 2018	AP01	Appointment of Mr Ian Stuart Cleverly as a director on 9 April 2018	(2 pages)
13 Apr 2018	AD02	Register inspection address has been changed from Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN United Kingdom to 3 Kew Court First Floor Pynes Hill Exeter EX2 5AZ	(1 page)
12 Apr 2018	PSC05	Change of details for Blur (Group) Plc as a person with significant control on 5 January 2018	(2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 19,618.794	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 15,204.56	(3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-08	(2 pages)
08 Jan 2018	CONNOT	Change of name notice	(2 pages)
29 Nov 2017	AD01	Registered office address changed from , Eagle House 1 Babbage Way, Science Park, Exeter, EX1 3WT to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG on 29 November 2017	(1 page)
19 Oct 2017	AP03	Appointment of Mr Richard Croft as a secretary on 11 October 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Antonia Power as a secretary on 11 October 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
30 Aug 2017	CH01	Director's details changed for Mr David Stanley Rowe on 30 August 2017	(2 pages)
30 Aug 2017	CH01	Director's details changed for Mr Richard James Croft on 30 August 2017	(2 pages)