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MAISTRO LIMITED

Company number 08188404

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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)
16 Oct 2013 AP01 Appointment of Mr David John Sherriff as a director
25 Sep 2013 AR01 Annual return made up to 22 August 2013 no member list
Statement of capital on 2013-09-25
  • GBP 300,725.22
24 Sep 2013 CH01 Director's details changed for Mrs Barbara Joyce Spurrier on 1 December 2012
24 Sep 2013 CH03 Secretary's details changed for Barbara Joyce Spurrier on 1 December 2012
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 296,325.22
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014.
07 Aug 2013 AP01 Appointment of Mr James Edward Coleman Davies as a director
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 245,552.59
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 AD03 Register(s) moved to registered inspection location
10 Oct 2012 AD02 Register inspection address has been changed
08 Oct 2012 SH02 Sub-division of shares on 27 September 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 196,772.10
04 Oct 2012 AP01 Appointment of Robert James Brooksbank as a director
04 Oct 2012 AP01 Appointment of Mr Richard William Bourne-Arton as a director
28 Sep 2012 CERT8A Commence business and borrow
28 Sep 2012 SH50 Trading certificate for a public company
26 Sep 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 December 2012
26 Sep 2012 AD01 Registered office address changed from C/O Oloco Ltd Gresham Court, Station Road Wendens Ambo Saffron Walden Essex CB11 4LG United Kingdom on 26 September 2012
11 Sep 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
11 Sep 2012 TM01 Termination of appointment of Richard Bursby as a director
11 Sep 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
11 Sep 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
11 Sep 2012 AP03 Appointment of Barbara Joyce Spurrier as a secretary
11 Sep 2012 AP01 Appointment of Barbara Joyce Spurrier as a director