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MAVERRIK VENTURES LIMITED

Company number 09326137

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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)
04 Apr 2019 CS01 Confirmation statement made on 25 November 2018 with updates
03 Feb 2019 AA Micro company accounts made up to 31 August 2018
03 Aug 2018 CH01 Director's details changed for Mr Dean Seddon on 3 August 2018
20 Apr 2018 TM01 Termination of appointment of Jonathan David Hulton as a director on 19 April 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
18 Apr 2018 AD01 Registered office address changed from Im! Corporation Ltd 80 - 90 Paul Street London EC2A 4NE England to Maverrik House 333-340 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0SF on 18 April 2018
18 Apr 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
05 Feb 2018 AA Micro company accounts made up to 31 August 2017
25 Jul 2017 AD01 Registered office address changed from 35 Mary Seacole Road Plymouth Devon PL1 3JY England to Im! Corporation Ltd 80 - 90 Paul Street London EC2A 4NE on 25 July 2017
09 Feb 2017 CS01 Confirmation statement made on 25 November 2016 with updates
17 Nov 2016 AD01 Registered office address changed from 69 Dunraven Drive Derriford Plymouth Devon PL6 6AT England to 35 Mary Seacole Road Plymouth Devon PL1 3JY on 17 November 2016
17 Nov 2016 AP01 Appointment of Mr Jonathan David Hulton as a director on 17 November 2016
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
31 Aug 2016 AA Micro company accounts made up to 31 August 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
30 Aug 2016 AD01 Registered office address changed from 35 Stonley Court Mary Seacole Road Plymouth Devon PL1 3JY to 69 Dunraven Drive Derriford Plymouth Devon PL6 6AT on 30 August 2016
30 Aug 2016 TM01 Termination of appointment of Jonathan David Hulton as a director on 25 August 2016
14 Mar 2016 AP01 Appointment of Mr Jonathan David Hulton as a director on 14 March 2016
29 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 5,000
08 Dec 2015 AD01 Registered office address changed from 35 Stonley Court Mary Seacole Road Plymouth Devon PL1 3JY England to 35 Stonley Court Mary Seacole Road Plymouth Devon PL1 3JY on 8 December 2015
08 Dec 2015 AD01 Registered office address changed from Plymedia Office 15 Crekes Court 5 Craigie Drive Plymouth Devon PL1 3JB England to 35 Stonley Court Mary Seacole Road Plymouth Devon PL1 3JY on 8 December 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
29 Sep 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 August 2015
24 Apr 2015 AD01 Registered office address changed from 69 Dunraven Drive Southway Plymouth PL6 6AT England to Plymedia Office 15 Crekes Court 5 Craigie Drive Plymouth Devon PL1 3JB on 24 April 2015
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted