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MAZTECROSE HOLDINGS LIMITED

Company number 08775997

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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)
26 Jan 2017	CH01	Director's details changed for Mr Simon James Moran on 26 January 2017	View PDF Director's details changed for Mr Simon James Moran on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Denis James Desmond on 26 January 2017	View PDF Director's details changed for Mr Denis James Desmond on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AD01	Registered office address changed from Fifth Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 26 October 2016	View PDF Registered office address changed from Fifth Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 26 October 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 12,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 12,000 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
06 May 2015	TM01	Termination of appointment of John David Reid as a director on 15 April 2015	View PDF Termination of appointment of John David Reid as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AP01	Appointment of Mr Paul Robert Latham as a director on 15 April 2015	View PDF Appointment of Mr Paul Robert Latham as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 12,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 12,000 - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/12/2013 - link opens in a new window - 15 pages (15 pages)
13 Feb 2014	AP01	Appointment of Denis James Desmond as a director	View PDF Appointment of Denis James Desmond as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AP01	Appointment of John David Reid as a director	View PDF Appointment of John David Reid as a director - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AP01	Appointment of Mr Simon James Moran as a director	View PDF Appointment of Mr Simon James Moran as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	SH02	Sub-division of shares on 11 December 2013	View PDF Sub-division of shares on 11 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 12,000	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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