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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)
25 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 938,269.23	View PDF Statement of capital following an allotment of shares on 12 March 2014 GBP 938,269.23 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP01	Appointment of Mr Michiel Byrom as a director	View PDF Appointment of Mr Michiel Byrom as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from 43 Hill End Crescent Hill Top Leeds West Yorkshire LS12 3PW on 18 December 2013	View PDF Registered office address changed from 43 Hill End Crescent Hill Top Leeds West Yorkshire LS12 3PW on 18 December 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT England on 30 October 2013	View PDF Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT England on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of Mr Paul Antony Gower as a director	View PDF Appointment of Mr Paul Antony Gower as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 730,769.23	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 730,769.23 - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 64 pages (64 pages)
09 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr. Anthony Rudolph Veverka as a director	View PDF Appointment of Mr. Anthony Rudolph Veverka as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AP01	Appointment of Andrew Worrall as a director	View PDF Appointment of Andrew Worrall as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AP01	Appointment of David Maglor Thomas as a director	View PDF Appointment of David Maglor Thomas as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AP01	Appointment of Geoffrey Michael Orme as a director	View PDF Appointment of Geoffrey Michael Orme as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 242,718.46	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 242,718.46 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	SH02	Sub-division of shares on 30 July 2013	View PDF Sub-division of shares on 30 July 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100 ord shrs .01 each 30/07/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub div 100 ord shrs .01 each 30/07/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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