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MAYKU LIMITED

Company number 09768501

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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 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of Stephen Arthur West as a director on 10 August 2017	View PDF Termination of appointment of Stephen Arthur West as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 124.8108 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017.	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 124.8108 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017. - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES14 ‐ £10000 10/07/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES14 ‐ £10000 10/07/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AP01	Appointment of Mr Stephen Arthur West as a director on 10 July 2017	View PDF Appointment of Mr Stephen Arthur West as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 1.02	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
29 Apr 2017	SH02	Sub-division of shares on 28 March 2017	View PDF Sub-division of shares on 28 March 2017 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the 100 ordinary shares of 1P each in the capital of the company be sub-divided into 1,000,000 ordinary shares of £0.0001P each. 28/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the 100 ordinary shares of 1P each in the capital of the company be sub-divided into 1,000,000 ordinary shares of £0.0001P each. 28/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA01	Previous accounting period extended from 30 September 2016 to 28 February 2017	View PDF Previous accounting period extended from 30 September 2016 to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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