MAESTRO (HOLDINGS 2) LIMITED

Company number 07474316

Date	Type	Description	View / Download
14 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
14 Mar 2018	TM01	Termination of appointment of Michael Nagle as a director on 14 December 2017	(1 page)
29 Dec 2017	MR01	Registration of charge 074743160003, created on 15 December 2017	(111 pages)
21 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
18 Dec 2017	MR04	Satisfaction of charge 074743160002 in full	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
05 Jun 2017	AP01	Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Scott Mackenzie as a director on 10 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Katerina Brown as a director on 10 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017	(1 page)
05 Apr 2017	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 21 March 2017	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
13 Dec 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
22 Apr 2016	CH01	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016	(2 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(5 pages)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)