MASLOW 1 LIMITED

Company number 09919361

Date	Type	Description	View / Download
05 Jun 2019	SH03	Purchase of own shares. ANNOTATION Clarification this document is a second filing of an SH03 registered on 7/8/18	(4 pages)
29 May 2019	RP04CS01	Second filing of Confirmation Statement dated 15/12/2018	(5 pages)
23 May 2019	MR04	Satisfaction of charge 099193610001 in full	(4 pages)
23 May 2019	MR04	Satisfaction of charge 099193610002 in full	(4 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 60,032.04 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021	(4 pages)
19 Mar 2019	AP01	Appointment of Mr. Giulio Passanisi as a director on 18 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Markus Andreas Gloel as a director on 18 March 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/05/2019.	(5 pages)
31 Aug 2018	MR01	Registration of charge 099193610002, created on 29 August 2018	(33 pages)
08 Aug 2018	AP01	Appointment of Mr. Adam Sherif Baghdadi as a director on 7 August 2018	(2 pages)
07 Aug 2018	SH06	Cancellation of shares. Statement of capital on 20 June 2018 GBP 57,632.04	(4 pages)
07 Aug 2018	SH06	Cancellation of shares. Statement of capital on 14 June 2018 GBP 120,429.95 ANNOTATION Clarification a second filed SH06 was filed 5/6/19	(5 pages)
07 Aug 2018	SH03	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 05/06/19	(4 pages)
07 Aug 2018	SH03	Purchase of own shares.	(3 pages)
26 Jul 2018	SH06	Cancellation of shares. Statement of capital on 20 June 2018 GBP 57,632.04	(4 pages)
26 Jul 2018	SH06	Cancellation of shares. Statement of capital on 14 June 2018 GBP 120,429.95	(4 pages)
21 Jun 2018	SH20	Statement by Directors	(1 page)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 190,429.95	(3 pages)
21 Jun 2018	CAP-SS	Solvency Statement dated 14/06/18	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
30 May 2018	AP04	Appointment of State Street Administration Services (Uk) Limited as a secretary on 30 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 May 2018	(1 page)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 19,042,995	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)