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MAIA ASSET MANAGEMENT LIMITED

Company number 09967602

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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)
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 100,310
07 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
01 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
01 Feb 2024 PSC01 Notification of Rebecca Williams as a person with significant control on 23 January 2024
06 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 24 January 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
11 May 2023 PSC04 Change of details for Mr Benjamin James Rees as a person with significant control on 11 May 2023
11 May 2023 CH01 Director's details changed for Mr Simon Ian Jackson on 11 May 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
10 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/07/2023
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 100,300
06 Feb 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 95,300
03 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
16 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 100,300
08 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 24 January 2019
18 Mar 2021 AP01 Appointment of Mr Simon Ian Jackson as a director on 3 March 2021
18 Mar 2021 AP01 Appointment of Mrs Sophie Elysia Taylor as a director on 3 March 2021
22 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
25 May 2020 AA Total exemption full accounts made up to 31 January 2020