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MAVETEC LTD.

Company number 10845128

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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)
30 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-23 - link opens in a new window - 3 pages (3 pages)
28 Oct 2017	AD01	Registered office address changed from 29 Tyrone Road London E6 6DT United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 28 October 2017	View PDF Registered office address changed from 29 Tyrone Road London E6 6DT United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 28 October 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	CH01	Director's details changed for Mr. Jochen Helmut Schmid on 7 August 2017	View PDF Director's details changed for Mr. Jochen Helmut Schmid on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1 - link opens in a new window - 8 pages (8 pages)

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