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MAIESTA LIMITED

Company number 08462830

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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)
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 SH10 Particulars of variation of rights attached to shares
24 Nov 2015 SH10 Particulars of variation of rights attached to shares
16 Nov 2015 AP01 Appointment of Mr John Conrad Mcdonnell as a director on 11 November 2015
16 Nov 2015 MR01 Registration of charge 084628300002, created on 11 November 2015
13 Nov 2015 MR04 Satisfaction of charge 084628300001 in full
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,513,269.23
30 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2015 MR01 Registration of charge 084628300001, created on 12 May 2015
29 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1,363,269.23
29 Mar 2015 CH01 Director's details changed for Mr Anthony Rudolph Veverka on 30 July 2013
29 Mar 2015 AD04 Register(s) moved to registered office address 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 1,363,269.23
13 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 1,138,269.23
30 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
04 Apr 2014 AD03 Register(s) moved to registered inspection location
03 Apr 2014 CH01 Director's details changed for Mr Geoffrey Michael Orme on 26 March 2014
03 Apr 2014 CH01 Director's details changed for Mr Anthony Rudolph Veverka on 26 March 2014
03 Apr 2014 AD02 Register inspection address has been changed
03 Apr 2014 CH01 Director's details changed for David Maglor Thomas on 26 March 2014
03 Apr 2014 CH01 Director's details changed for Mr. Andrew Worrall on 26 March 2014
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 738,269.23