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MAYHAP HOLDINGS LIMITED

Company number 13313965

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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)
24 Sep 2024	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa CV31 1XT England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 24 September 2024	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa CV31 1XT England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-13 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	TM01	Termination of appointment of Laura Jane Schofield as a director on 28 August 2024	View PDF Termination of appointment of Laura Jane Schofield as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Carol Ann Draper as a director on 28 August 2024	View PDF Termination of appointment of Carol Ann Draper as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	SH06	Cancellation of shares. Statement of capital on 30 August 2023 GBP 200	View PDF Cancellation of shares. Statement of capital on 30 August 2023 GBP 200 - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AP01	Appointment of Mrs Laura Jane Schofield as a director on 1 May 2022	View PDF Appointment of Mrs Laura Jane Schofield as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Mrs Carol Ann Draper as a director on 1 May 2022	View PDF Appointment of Mrs Carol Ann Draper as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	AA01	Current accounting period extended from 30 April 2023 to 31 October 2023	View PDF Current accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH19	Statement of capital on 26 January 2022 GBP 210.00	View PDF Statement of capital on 26 January 2022 GBP 210.00 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CAP-SS	Solvency Statement dated 24/12/21	View PDF Solvency Statement dated 24/12/21 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 940,210	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 940,210 - link opens in a new window - 6 pages (6 pages)

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MAYHAP HOLDINGS LIMITED

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