MAISTRO UK LIMITED

Company number 06211244

Date	Type	Description	View / Download
07 Aug 2017	PSC07	Cessation of Philip Letts as a person with significant control on 31 July 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Laurence Alistair John Cook as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Philip Letts as a director on 1 August 2017	(1 page)
01 Aug 2017	AP03	Appointment of Antonia Power as a secretary on 28 July 2017	(2 pages)
01 Aug 2017	TM02	Termination of appointment of Timothy Paul Allen as a secretary on 28 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Preeti Mardia as a director on 27 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Timothy Paul Allen as a director on 28 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Richard James Croft as a director on 27 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr David Stanley Rowe as a director on 27 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Kara Cardinale as a director on 10 July 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
14 Feb 2017	TM01	Termination of appointment of Richard William Bourne-Arton as a director on 31 January 2017	(1 page)
23 Jan 2017	AP03	Appointment of Mr Timothy Paul Allen as a secretary on 1 January 2017	(2 pages)
23 Jan 2017	TM02	Termination of appointment of Barbara Spurrier as a secretary on 31 December 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,311.814	(6 pages)
14 Apr 2016	CH03	Secretary's details changed for Mrs Barbara Spurrier on 30 June 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Timothy Paul Allen as a director on 16 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Barbara Joyce Spurrier as a director on 16 December 2015	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
03 Aug 2015	TM01	Termination of appointment of Robert James Brooksbank as a director on 30 June 2015	(1 page)
07 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,311.814	(6 pages)
07 May 2015	CH01	Director's details changed for Mr Philip Letts on 7 May 2015	(2 pages)
13 Nov 2014	MISC	Section 519	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(29 pages)