Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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08 Nov 2024 |
AP03 |
Appointment of Ms Sarah Parsons as a secretary on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Marc Anthony Angell as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Christopher Penfold as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of James Richard Jukes as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Lucas James Borthwick as a director on 29 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Biffa Waste Services Limited as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of James Richard Jukes as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Lucas James Borthwick as a person with significant control on 29 October 2024
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29 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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28 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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17 May 2023 |
AD01 |
Registered office address changed from 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr James Richard Jukes as a person with significant control on 8 October 2021
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13 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/10/2024.
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
CH01 |
Director's details changed for Mr James Richard Jukes on 20 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor, 41-51 Grey Street 2nd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 7 June 2022
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21 Mar 2022 |
CERTNM |
Company name changed maymask (243) LIMITED\certificate issued on 21/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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