Companies House does not verify the accuracy of the information filed

MAZE LOGISTIC SOLUTIONS (HOLDINGS) LTD

Company number 12397302

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	PSC07	Cessation of Stephen Snelling as a person with significant control on 31 August 2023	View PDF Cessation of Stephen Snelling as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC07	Cessation of James Robert Simmonds as a person with significant control on 31 August 2023	View PDF Cessation of James Robert Simmonds as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC02	Notification of Insieme Group Ltd as a person with significant control on 31 August 2023	View PDF Notification of Insieme Group Ltd as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Stephen John Snelling as a director on 31 August 2023	View PDF Termination of appointment of Stephen John Snelling as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of James Robert Simmonds as a director on 31 August 2023	View PDF Termination of appointment of James Robert Simmonds as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Ryan Clifford Jiggens as a director on 31 August 2023	View PDF Appointment of Mr Ryan Clifford Jiggens as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2021	PSC04	Change of details for Mr James Robert Simmonds as a person with significant control on 5 February 2021	View PDF Change of details for Mr James Robert Simmonds as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	PSC01	Notification of Stephen Snelling as a person with significant control on 5 February 2021	View PDF Notification of Stephen Snelling as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 July 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 180	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 180 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MAZE LOGISTIC SOLUTIONS (HOLDINGS) LTD

Filter by category