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MAVEN MIDCO LIMITED

Company number 11473377

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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)
22 Apr 2021 PSC01 Notification of Laurent Thailly as a person with significant control on 20 April 2021
22 Apr 2021 PSC07 Cessation of Andrew William Guille as a person with significant control on 20 April 2021
22 Apr 2021 PSC01 Notification of Philippe Santin as a person with significant control on 20 April 2021
22 Apr 2021 PSC07 Cessation of Jacqueline Ward as a person with significant control on 20 April 2021
22 Apr 2021 PSC01 Notification of Dieudonné Sebahunde as a person with significant control on 20 April 2021
22 Apr 2021 PSC07 Cessation of Simon Bernard Cresswell as a person with significant control on 20 April 2021
21 Apr 2021 TM01 Termination of appointment of Albert Costa Centena as a director on 20 April 2021
21 Apr 2021 TM01 Termination of appointment of Gabriele Cipparrone as a director on 20 April 2021
21 Apr 2021 AP01 Appointment of Mr Thomas Russell as a director on 20 April 2021
21 Apr 2021 AP01 Appointment of Mr Nicholas Charles Fraser Taylor as a director on 20 April 2021
17 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 3,001
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 2,001
27 Sep 2019 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
12 Feb 2019 PSC01 Notification of Andrew William Guille as a person with significant control on 1 January 2019
12 Feb 2019 PSC07 Cessation of David Payne Staples as a person with significant control on 31 December 2018
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 1,001
19 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
19 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-19
  • GBP 1