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MAZE THEORY LIMITED

Company number 11132358

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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)
21 Dec 2020 MR01 Registration of charge 111323580003, created on 18 December 2020
17 Dec 2020 CS01 Confirmation statement made on 24 September 2020 with updates
16 Nov 2020 MR01 Registration of charge 111323580002, created on 2 November 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Unit 303 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 26 June 2020
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 144.8610
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 116.28
06 Apr 2020 AP01 Appointment of Ms Alexandra Jacquetta Lindsay as a director on 3 April 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 117.5235
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 15 December 2019
  • GBP 116.2809
28 Jan 2020 MR04 Satisfaction of charge 111323580001 in full
14 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 112.8789
04 Nov 2019 PSC08 Notification of a person with significant control statement
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 110.3937
29 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification of previous allotment of shares 03/10/2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 107.6103
13 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates