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MAESTRO MEDIA LIMITED

Company number 11996244

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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)
14 Jul 2022 AP01 Appointment of Mr Richard Alun Lewis as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Dennis Atkinson as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Daniel Hayden Tubbs as a director on 30 June 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 73,102.79
12 Jul 2022 RP04PSC07 Second filing for the cessation of Brian Klein as a person with significant control
28 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with updates
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 56,357.98
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 53,793.76
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 929,407
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 902,740
17 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Sep 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 48,329.56
17 May 2021 AA Micro company accounts made up to 31 May 2020
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 47,796.2
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 47,596.2
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 46,273.32
22 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 SH08 Change of share class name or designation
22 Jan 2021 SH10 Particulars of variation of rights attached to shares
19 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities