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MAVAX LTD

Company number 09771441

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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)
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
15 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
29 Mar 2018 TM01 Termination of appointment of Rachael Marie Orriss as a director on 28 March 2018
08 Jan 2018 CH01 Director's details changed for Mr Ben Tomlin on 1 January 2018
08 Jan 2018 CH01 Director's details changed for Ms Rachael Marie Orriss on 1 January 2018
08 Jan 2018 PSC04 Change of details for Mr Ben Tomlin as a person with significant control on 1 January 2018
29 Nov 2017 AD01 Registered office address changed from 1 Featherbank Court Leeds LS18 4QF England to Tannery Court C/O Cloudaccountant Kirkstall Road Leeds LS3 1HS on 29 November 2017
18 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
16 Sep 2017 PSC01 Notification of Rachael Orriss as a person with significant control on 6 April 2016
11 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
21 May 2017 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY United Kingdom to 1 Featherbank Court Leeds LS18 4QF on 21 May 2017
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
19 Jan 2016 AP01 Appointment of Ms Rachael Marie Orriss as a director on 10 November 2015
10 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)