MAXWELL STANLEY CONSULTING LIMITED

Company number 06964626

Date	Type	Description	View / Download
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Nov 2018	MR01	Registration of charge 069646260002, created on 8 November 2018	(52 pages)
02 Nov 2018	MR04	Satisfaction of charge 069646260001 in full	(1 page)
22 Oct 2018	TM01	Termination of appointment of Colin O’Connor as a director on 17 August 2018	(1 page)
22 Oct 2018	AP03	Appointment of Mr Colin O'connor as a secretary on 1 August 2018	(2 pages)
22 Oct 2018	TM02	Termination of appointment of Ronan Lennon as a secretary on 1 August 2018	(1 page)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
23 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(6 pages)
02 Feb 2018	AP01	Appointment of Martin Gladding as a director on 1 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Colin O’Connor as a director on 1 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Gerard Hunt as a director on 1 January 2018	(2 pages)
31 Jan 2018	AP03	Appointment of Ronan Lennon as a secretary on 1 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Donal O'sullivan as a director on 18 January 2018	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(9 pages)
24 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
24 Jul 2017	PSC02	Notification of Maxwell Stanley Consulting Investments Limited as a person with significant control on 8 March 2017	(2 pages)
24 Jul 2017	PSC07	Cessation of Martin Francis Gladding as a person with significant control on 8 March 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Lynne Teresa Gladding as a person with significant control on 8 March 2017	(1 page)
29 Jun 2017	MR01	Registration of charge 069646260001, created on 27 June 2017	(82 pages)
20 Mar 2017	SH02	Sub-division of shares on 6 March 2017	(4 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Mar 2017	SH08	Change of share class name or designation	(2 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 1,000	(5 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Mar 2017	AP01	Appointment of Donal O'sullivan as a director on 8 March 2017	(3 pages)