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MAIA TECHNOLOGY LIMITED

Company number 11778888

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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)
07 Jun 2022 TM01 Termination of appointment of Colin Lafontaine Jackson as a director on 23 May 2022
07 Jun 2022 TM01 Termination of appointment of Gavyn Davies as a director on 23 May 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
02 Mar 2021 PSC07 Cessation of Joseph Davidson as a person with significant control on 8 October 2020
02 Mar 2021 PSC01 Notification of Gavyn Davies as a person with significant control on 8 October 2020
02 Mar 2021 PSC01 Notification of Andrew Stevens as a person with significant control on 8 October 2020
21 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 SH08 Change of share class name or designation
13 Nov 2020 SH02 Sub-division of shares on 8 October 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 78.51
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 74.47
30 Oct 2020 AP01 Appointment of Mr Colin Lafontaine Jackson as a director on 8 October 2020
30 Oct 2020 AP01 Appointment of Mr Jago Westmacott as a director on 8 October 2020
30 Oct 2020 AP01 Appointment of Mr Mark Veevers as a director on 8 October 2020
30 Oct 2020 AP01 Appointment of Mr Gavyn Davies as a director on 8 October 2020
30 Oct 2020 AP01 Appointment of Mr Andrew David Stevens as a director on 8 October 2020
12 Mar 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
21 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-21
  • GBP 1