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MAUNA KEA LIMITED

Company number 10820557

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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)
16 Oct 2019 MR04 Satisfaction of charge 108205570004 in full
06 Sep 2019 AD01 Registered office address changed from C/O Net World Sports Limited Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL14 9UT Wales to C/O Net World Sports Limited Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT on 6 September 2019
02 Jul 2019 MR01 Registration of charge 108205570007, created on 28 June 2019
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
20 May 2019 MR04 Satisfaction of charge 108205570002 in full
15 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
12 Oct 2018 MR01 Registration of charge 108205570006, created on 2 October 2018
29 Sep 2018 MR01 Registration of charge 108205570005, created on 28 September 2018
30 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
29 Mar 2018 MR01 Registration of charge 108205570003, created on 29 March 2018
29 Mar 2018 MR01 Registration of charge 108205570004, created on 29 March 2018
27 Mar 2018 MR01 Registration of charge 108205570001, created on 26 March 2018
27 Mar 2018 MR01 Registration of charge 108205570002, created on 26 March 2018
25 Jul 2017 CH01 Director's details changed for Mr per Sigurd Christian Loven on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mrs Caroline Loven on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Alex Loven on 25 July 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-14
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 9.1902
12 Jul 2017 AD01 Registered office address changed from Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT United Kingdom to C/O Net World Sports Limited Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL14 9UT on 12 July 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 03/07/2017
15 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-15
  • GBP 9.18