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MAVEN SOLUTIONS LTD

Company number 13487241

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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 2024 AA Total exemption full accounts made up to 31 July 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 20
05 Apr 2024 SH10 Particulars of variation of rights attached to shares
05 Apr 2024 MA Memorandum and Articles of Association
05 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2024 AP01 Appointment of Connor James Golding as a director on 1 February 2024
25 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-01
  • GBP 1