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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)
13 Oct 2019 PSC07 Cessation of Daniel William Moore as a person with significant control on 27 June 2019
13 Oct 2019 PSC07 Cessation of Ian Derek Hambleton as a person with significant control on 27 June 2019
13 Oct 2019 PSC07 Cessation of Robert David Coke as a person with significant control on 27 June 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sole director's conflict of interest dis-applied 11/12/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2019 AP01 Appointment of Mr Marcus Moresby as a director on 12 September 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 AP01 Appointment of Mr Robert David Coke as a director on 12 September 2019
20 Sep 2019 AP01 Appointment of Mr Geoffrey Heath as a director on 12 September 2019
20 Sep 2019 AP01 Appointment of Mr Nick Parker as a director on 12 September 2019
20 Sep 2019 AP01 Appointment of Mr Daniel William Moore as a director on 12 September 2019
02 Sep 2019 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2 September 2019
12 Aug 2019 MR01 Registration of charge 111323580001, created on 29 July 2019
25 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2018
  • GBP 98.5909
25 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2018
  • GBP 99.4091
25 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2018
  • GBP 90.4091
25 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2018
  • GBP 98.1818
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 139.5009
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2019.
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 138.6827
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2019.
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 99.4091
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2019.
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 97.7727
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2019.
30 Oct 2018 PSC04 Change of details for Mr Ian Derek Hambleton as a person with significant control on 10 April 2018
30 Oct 2018 PSC04 Change of details for Mr Ian Derek Hambleton as a person with significant control on 10 April 2018
30 Oct 2018 PSC01 Notification of Daniel William Moore as a person with significant control on 10 April 2018
30 Oct 2018 PSC01 Notification of Robert David Coke as a person with significant control on 10 April 2018
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates