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MAIDA VALE LEISURE LIMITED

Company number 10364451

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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)
10 Apr 2017 MR01 Registration of a charge
10 Apr 2017 MR01 Registration of a charge
29 Mar 2017 AD01 Registered office address changed from 3rd Floor Staple Inn Buildings South London WC1V 7PZ England to 32 Shane Styles 32 Harcourt Street London W1H 4HX on 29 March 2017
23 Mar 2017 MR01 Registration of charge 103644510001, created on 20 March 2017
23 Mar 2017 MR01 Registration of charge 103644510002, created on 20 March 2017
01 Mar 2017 TM02 Termination of appointment of Christopher Wright as a secretary on 28 February 2017
16 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 1,227,750
10 Feb 2017 SH02 Sub-division of shares on 24 January 2017
07 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-07
  • GBP 1