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MAOE CAPITAL LIMITED

Company number 13230433

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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)
13 Jan 2025	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AP01	Appointment of Mr Elie Marie Gunnar De Dampierre as a director on 30 November 2023	View PDF Appointment of Mr Elie Marie Gunnar De Dampierre as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Mr Jean-Jacques Michel Huet as a person with significant control on 30 November 2023	View PDF Change of details for Mr Jean-Jacques Michel Huet as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Stephane Charles Mardel as a person with significant control on 30 November 2023	View PDF Cessation of Stephane Charles Mardel as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of Benjamin Sofian Mardel as a director on 30 November 2023	View PDF Termination of appointment of Benjamin Sofian Mardel as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	PSC01	Notification of Jean-Jacques Michel Huet as a person with significant control on 13 October 2022	View PDF Notification of Jean-Jacques Michel Huet as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC04	Change of details for Mr Stephane Charles Mardel as a person with significant control on 13 October 2022	View PDF Change of details for Mr Stephane Charles Mardel as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Jean-Jacques Michel Huet as a director on 13 October 2022	View PDF Appointment of Mr Jean-Jacques Michel Huet as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	AP01	Appointment of Mr Benjamin Sofian Mardel as a director on 4 July 2022	View PDF Appointment of Mr Benjamin Sofian Mardel as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Stephane Charles Mardel as a director on 4 July 2022	View PDF Termination of appointment of Stephane Charles Mardel as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	CERTNM	Company name changed ufp SPV2 LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21	View PDF Company name changed ufp SPV2 LIMITED\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom to 4th Floor 100 Cannon Street London EC4N 6EU on 6 April 2021	View PDF Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom to 4th Floor 100 Cannon Street London EC4N 6EU on 6 April 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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MAOE CAPITAL LIMITED

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