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MASLOW 1 LIMITED

Company number 09919361

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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)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 15,442,995	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 15,442,995 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
16 Jun 2017	TM01	Termination of appointment of Stefano Questa as a director on 11 June 2017	View PDF Termination of appointment of Stefano Questa as a director on 11 June 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CH01	Director's details changed for Ms Vanessa Luise Tinkler Zampiga on 1 March 2016	View PDF Director's details changed for Ms Vanessa Luise Tinkler Zampiga on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Anthony Charles Manwaring Robertson on 1 March 2016	View PDF Director's details changed for Mr Anthony Charles Manwaring Robertson on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Stefano Questa on 1 March 2016	View PDF Director's details changed for Mr Stefano Questa on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Markus Andreas Gloel on 1 March 2016	View PDF Director's details changed for Mr Markus Andreas Gloel on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP04	Appointment of State Street Secretaries (Uk) Limited as a secretary on 1 March 2016	View PDF Appointment of State Street Secretaries (Uk) Limited as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 2,553,300	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 2,553,300 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	MR01	Registration of charge 099193610001, created on 16 November 2016	View PDF Registration of charge 099193610001, created on 16 November 2016 - link opens in a new window - 30 pages (30 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 1,953,300	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 1,953,300 - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AD01	Registered office address changed from C/O Tpg Special Situations Second Floor; Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 9 March 2016	View PDF Registered office address changed from C/O Tpg Special Situations Second Floor; Stirling Square 5-7 Carlton Gardens London London SW1Y 5AD United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	CERTNM	Company name changed maslow lending LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	View PDF Company name changed maslow lending LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 December 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 1	View PDF Incorporation Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 40 pages (40 pages)

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