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MASLOW 2 LIMITED

Company number 10963508

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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)
24 Aug 2020 AP01 Appointment of Mr Stuart Vincent Swift as a director on 24 August 2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 33,670,110.92
01 May 2020 PSC07 Cessation of James George Coulter as a person with significant control on 1 May 2020
01 May 2020 PSC07 Cessation of David Bonderman as a person with significant control on 1 May 2020
15 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 MR01 Registration of charge 109635080002, created on 29 August 2019
14 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2019
  • GBP 29,582,110.92
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 23,582,110.92
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 23,582,110.92
23 May 2019 MR04 Satisfaction of charge 109635080001 in full
28 Mar 2019 AP01 Appointment of Mr. Giulio Passanisi as a director on 18 March 2019
28 Mar 2019 TM01 Termination of appointment of Anthony Michael Muscolino as a director on 18 March 2019
28 Mar 2019 TM01 Termination of appointment of Markus Andreas Gloel as a director on 18 March 2019
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 23,582,110.92
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 23,580,431.92
28 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 15,422,110.92
31 Aug 2018 MR01 Registration of charge 109635080001, created on 29 August 2018
08 Aug 2018 AP01 Appointment of Mr. Adam Sherif Baghdadi as a director on 7 August 2018
27 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
10 Oct 2017 PSC01 Notification of David Bonderman as a person with significant control on 22 September 2017
10 Oct 2017 PSC01 Notification of James George Coulter as a person with significant control on 22 September 2017
10 Oct 2017 PSC01 Notification of Alan Waxman as a person with significant control on 22 September 2017
09 Oct 2017 PSC07 Cessation of Maplesfs Uk Group Services Limited as a person with significant control on 22 September 2017