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MAVERICK MAKERS SNACKS LIMITED

Company number 11181486

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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)
11 Oct 2018 AP01 Appointment of Mr Elliot Conway as a director on 5 October 2018
10 Oct 2018 SH08 Change of share class name or designation
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 135.93
09 Oct 2018 TM01 Termination of appointment of Niall O'driscoll as a director on 5 October 2018
09 Oct 2018 AP01 Appointment of Mr Livio Bisterzo as a director on 5 October 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 108.70
08 May 2018 SH02 Sub-division of shares on 27 March 2018
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided of the shares of the company 27/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2018 AP01 Appointment of Mr Niall O'driscoll as a director on 16 March 2018
01 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-01
  • GBP 100