MALDON WICK LIMITED

Company number 07090119

Date	Type	Description	View / Download
15 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(5 pages)
14 Aug 2018	PSC01	Notification of Michael Sebastian Mann as a person with significant control on 23 February 2018	(2 pages)
14 Aug 2018	PSC01	Notification of Thomas Peter Mann as a person with significant control on 23 February 2018	(2 pages)
14 Aug 2018	PSC07	Cessation of Duncan Jeremy Ward as a person with significant control on 22 February 2018	(1 page)
16 Mar 2018	AD01	Registered office address changed from 26 London Road Great Shelford Cambridge Cambridgeshire CB22 5DD to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 March 2018	(2 pages)
09 Mar 2018	MR01	Registration of charge 070901190001, created on 19 February 2018	(39 pages)
08 Mar 2018	AP01	Appointment of Mr Nicholas William Innes Mann as a director on 21 February 2018	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Duncan Jeremy Ward as a director on 22 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Thomas Peter Mann as a director on 23 February 2018	(3 pages)
08 Mar 2018	AP01	Appointment of Michael Sebastian Mann as a director on 23 February 2018	(3 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 100	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
17 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
25 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
27 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	(3 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
09 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(3 pages)
17 Feb 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(3 pages)
27 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
17 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)