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MAUVEWORX LTD

Company number 10989151

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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)
03 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-03
03 Apr 2018 CONNOT Change of name notice
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 9,600
02 Jan 2018 SH08 Change of share class name or designation
28 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 MR01 Registration of charge 109891510003, created on 10 November 2017
17 Nov 2017 MR01 Registration of charge 109891510002, created on 10 November 2017
16 Nov 2017 MR01 Registration of charge 109891510001, created on 16 November 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
03 Nov 2017 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 30 October 2017
03 Nov 2017 PSC01 Notification of Ian Rowland Martin as a person with significant control on 30 October 2017
31 Oct 2017 TM01 Termination of appointment of Michael James Ward as a director on 30 October 2017
31 Oct 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 1 Nimrod Way Wimborne Dorset BH21 7SH on 31 October 2017
30 Oct 2017 AP01 Appointment of Mr Roy Parker as a director on 30 October 2017
30 Oct 2017 AP03 Appointment of Mr Nicholas John Purcell Fitz-Gerald as a secretary on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Andrew James Crowe on 30 October 2017
30 Oct 2017 AP01 Appointment of Mr Nicholas John Purcell Fitz-Gerald as a director on 30 October 2017
30 Oct 2017 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 30 October 2017
30 Oct 2017 AP01 Appointment of Mr Tobias Giles Martin as a director on 30 October 2017
30 Oct 2017 AP01 Appointment of Mr James Rowland Martin as a director on 30 October 2017
30 Oct 2017 AP01 Appointment of Mr Andrew James Crowe as a director on 30 October 2017
29 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-29
  • GBP 1