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MAVENS LIMITED

Company number 06957910

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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)
28 Apr 2020	ANNOTATION	Rectified TM01 was removed from the public record on 15/06/2020 as it was factually inaccurate.
28 Apr 2020	ANNOTATION	Rectified TM01 was removed from the public record on 15/06/2020 as it was factually inaccurate.
28 Apr 2020	TM01	Termination of appointment of Benjamin Kumar Bose as a director on 28 April 2020	View PDF Termination of appointment of Benjamin Kumar Bose as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	ANNOTATION	Rectified TM02 was removed from the public record on 15/06/2020 as it was factually inaccurate.
18 Feb 2020	RP04AR01	Second filing of the annual return made up to 23 August 2012	View PDF Second filing of the annual return made up to 23 August 2012 - link opens in a new window - 22 pages (22 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
06 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	TM01	Termination of appointment of Jason Alexander Jones as a director on 30 September 2016	View PDF Termination of appointment of Jason Alexander Jones as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
08 May 2017	TM01	Termination of appointment of Andrew Neil Strange as a director on 30 September 2016	View PDF Termination of appointment of Andrew Neil Strange as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2016	SH06	Cancellation of shares. Statement of capital on 6 October 2016 GBP 74	View PDF Cancellation of shares. Statement of capital on 6 October 2016 GBP 74 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 98	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 98 - link opens in a new window - 7 pages (7 pages)
20 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 98	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 98 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AP01	Appointment of Mr Jason Alexander Jones as a director	View PDF Appointment of Mr Jason Alexander Jones as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AP01	Appointment of Mr Daniel Singer as a director	View PDF Appointment of Mr Daniel Singer as a director - link opens in a new window - 2 pages (2 pages)

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