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MAESTRO TECHNOLOGIES LTD

Company number 11511427

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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)
25 Oct 2024 TM01 Termination of appointment of Carlos Bock Montero as a director on 9 October 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 PSC07 Cessation of Future Fibre Platform Ltd as a person with significant control on 24 October 2023
07 Dec 2023 PSC02 Notification of Bock Holdco 2 Limited as a person with significant control on 24 October 2023
07 Dec 2023 PSC07 Cessation of Advanced Network Technologies Ltd as a person with significant control on 22 August 2023
07 Dec 2023 PSC02 Notification of Future Fibre Platform Ltd as a person with significant control on 22 August 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 1,164.1
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
30 Jun 2023 MR01 Registration of charge 115114270001, created on 26 June 2023
01 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 19 May 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023
13 May 2023 RP04CS01 Second filing of Confirmation Statement dated 28 March 2023
13 May 2023 RP04CS01 Second filing of Confirmation Statement dated 29 March 2023
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Declarations interest 16/03/2023
18 Apr 2023 SH02 Sub-division of shares on 16 March 2023
17 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 27 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 1,068.2
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates