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MAYFAIR VENTURES TECHNOLOGY LTD

Company number 09438853

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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)
29 Oct 2019 PSC02 Notification of Kopper Mountain Ltd as a person with significant control on 29 October 2019
29 Oct 2019 PSC07 Cessation of Deepak Mehra as a person with significant control on 28 October 2019
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
11 Jan 2019 PSC01 Notification of Deepak Mehra as a person with significant control on 21 December 2018
10 Dec 2018 PSC07 Cessation of Kopper Mountain Limited as a person with significant control on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Kopper Mountain as a director on 10 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
05 Dec 2018 TM01 Termination of appointment of Gary Daniels as a director on 1 December 2018
05 Dec 2018 AP01 Appointment of Mr Deepak Mehra as a director on 1 December 2018
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
14 Nov 2018 TM01 Termination of appointment of Thrive Global Software Ltd as a director on 10 November 2018
15 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
13 Feb 2018 AP02 Appointment of Thrive Global Software Ltd as a director on 12 February 2018
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Jun 2016 AP01 Appointment of Mr Gary Daniels as a director on 20 April 2016
28 Apr 2016 TM01 Termination of appointment of Salvador Partners as a director on 1 April 2016
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 71
23 Feb 2016 TM01 Termination of appointment of Neil Pugh as a director on 14 February 2015
12 Jun 2015 AP02 Appointment of Kopper Mountain as a director on 12 June 2015
12 Jun 2015 AP02 Appointment of Salvador Partners as a director on 12 June 2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 71