MAIDA VALE LEISURE LIMITED

Company number 10364451

Date	Type	Description	View / Download
30 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2021	SH08	Change of share class name or designation	(2 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 5,708,337.5	(8 pages)
22 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(13 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 30 March 2021	(8 pages) Download iXBRL
29 Apr 2021	MA	Memorandum and Articles of Association	(30 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 30/03/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 30 March 2020	(9 pages) Download iXBRL
25 Feb 2021	MR04	Satisfaction of charge 103644510004 in full	(1 page)
25 Feb 2021	MR04	Satisfaction of charge 103644510003 in full	(1 page)
25 Jan 2021	CH01	Director's details changed for Mr Frank Nugent Dowling on 25 January 2021	(2 pages)
25 Jan 2021	AD01	Registered office address changed from 139 Ladbroke Grove London W10 6HJ United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 25 January 2021	(1 page)
21 Jan 2021	MA	Memorandum and Articles of Association	(32 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Dec 2020	AP01	Appointment of Mr Frank Nugent Dowling as a director on 1 November 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Rachel Jane Rossiter as a director on 9 October 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Stephen James Nurse as a director on 28 September 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr John Francis Soden as a director on 28 September 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Henry John Martin Harris as a director on 28 September 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of James Anthony Mcculloch as a director on 28 September 2020	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with updates	(5 pages)
08 Jan 2020	PSC04	Change of details for Mr James Anthony Mcculloch as a person with significant control on 30 November 2019	(2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 30 March 2019	(11 pages) Download iXBRL
25 Nov 2019	PSC07	Cessation of Ducalian Capital Ltd as a person with significant control on 18 April 2019	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(14 pages)