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MAIA LEISURE LIMITED

Company number 10470167

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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)
18 Sep 2018 AA Micro company accounts made up to 30 November 2017
13 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
13 Mar 2018 PSC02 Notification of Escale Ltd as a person with significant control on 1 March 2017
13 Mar 2018 PSC07 Cessation of Ildar Zakirov as a person with significant control on 1 March 2017
13 Mar 2018 AP02 Appointment of Escale Ltd as a director on 1 March 2017
13 Mar 2018 TM01 Termination of appointment of Ildar Zakirov as a director on 1 March 2017
27 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan facility/debenture/ loan note 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1,000,000
08 Feb 2017 AP01 Appointment of Mr Ildar Zakirov as a director on 3 February 2017
08 Feb 2017 MR01 Registration of charge 104701670001, created on 3 February 2017
09 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-09
  • GBP 1