MASLOW 1 LIMITED

Company number 09919361

Date	Type	Description	View / Download
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(16 pages)
20 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(18 pages)
16 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(21 pages)
17 Aug 2022	AP01	Appointment of Mr Rasmus Johan Andersen as a director on 10 June 2022	(2 pages)
17 Aug 2022	TM02	Termination of appointment of State Street Administration Services (Uk) Limited as a secretary on 1 August 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on 10 June 2022	(1 page)
11 Feb 2022	CS01	Confirmation statement made on 15 December 2021 with updates	(4 pages)
13 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2018 GBP 60,032.04	(4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 70,010.64	(3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(22 pages)
28 Sep 2021	TM01	Termination of appointment of Adam Sherif Baghdadi as a director on 7 July 2021	(1 page)
28 Sep 2021	MR04	Satisfaction of charge 099193610003 in full	(1 page)
30 Jul 2021	TM01	Termination of appointment of Stuart Vincent Swift as a director on 30 July 2021	(1 page)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
24 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
27 Jul 2020	AP01	Appointment of Mr. Stuart Vincent Swift as a director on 24 July 2020	(2 pages)
23 Jun 2020	PSC07	Cessation of James George Coulter as a person with significant control on 1 May 2020	(1 page)
23 Jun 2020	PSC07	Cessation of David Bonderman as a person with significant control on 1 May 2020	(1 page)
27 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
30 Aug 2019	MR01	Registration of charge 099193610003, created on 29 August 2019	(35 pages)
05 Jun 2019	SH06	Cancellation of shares. Statement of capital on 20 June 2018 GBP 120,429.95 ANNOTATION Clarification this document is a second filing of a form SH06 registered 7/8/18	(5 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(2 pages)