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MAVERICK ACTIVE HOLDINGS LIMITED

Company number 12812797

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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)
30 Apr 2021	AD03	Register(s) moved to registered inspection location Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB	View PDF Register(s) moved to registered inspection location Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB - link opens in a new window - 1 page (1 page)
30 Apr 2021	AD02	Register inspection address has been changed to Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB	View PDF Register inspection address has been changed to Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB - link opens in a new window - 1 page (1 page)
06 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2020 GBP 4,344,285.00	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2020 GBP 4,344,285.00 - link opens in a new window - 11 pages (11 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares in omega ingredients LIMITED in consideration of allotment and issue of shares in the company 06/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase of shares in omega ingredients LIMITED in consideration of allotment and issue of shares in the company 06/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	PSC04	Change of details for Mr Steven Edward Michael Pearce as a person with significant control on 6 November 2020	View PDF Change of details for Mr Steven Edward Michael Pearce as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 4,344,285 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2021	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 4,344,285 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2021 - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Mr Murray Mclellan Graham as a director on 22 September 2020	View PDF Appointment of Mr Murray Mclellan Graham as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Mr Gerald John Stopps as a director on 22 September 2020	View PDF Appointment of Mr Gerald John Stopps as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Ms Melanie Joy Evans as a director on 22 September 2020	View PDF Appointment of Ms Melanie Joy Evans as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP03	Appointment of Ms Melissa Masters as a secretary on 22 September 2020	View PDF Appointment of Ms Melissa Masters as a secretary on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM02	Termination of appointment of Anya Mir as a secretary on 22 September 2020	View PDF Termination of appointment of Anya Mir as a secretary on 22 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 24 pages (24 pages)

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