Companies House does not verify the accuracy of the information filed

Advanced company search

MAIVEN LTD

Company number 15804960

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 25.71423	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 25.71423 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH02	Sub-division of shares on 18 October 2024	View PDF Sub-division of shares on 18 October 2024 - link opens in a new window - 7 pages (7 pages)
04 Nov 2024	PSC04	Change of details for Mr Larsen Il Devert Grace Mabika as a person with significant control on 4 November 2024	View PDF Change of details for Mr Larsen Il Devert Grace Mabika as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC01	Notification of Georgina Mary Steele as a person with significant control on 4 November 2024	View PDF Notification of Georgina Mary Steele as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AD01	Registered office address changed from 85 Garrick Close London SW18 1JH England to 85 Garrick Close London SW18 1JH on 29 October 2024	View PDF Registered office address changed from 85 Garrick Close London SW18 1JH England to 85 Garrick Close London SW18 1JH on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to 85 Garrick Close London SW18 1JH on 25 October 2024	View PDF Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to 85 Garrick Close London SW18 1JH on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CH01	Director's details changed for Mr Larsen Il Devert Grace Mabika on 25 October 2024	View PDF Director's details changed for Mr Larsen Il Devert Grace Mabika on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Ms Georgina Steele on 21 October 2024	View PDF Director's details changed for Ms Georgina Steele on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ms Georgina Steele as a director on 21 October 2024	View PDF Appointment of Ms Georgina Steele as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-26 GBP 10 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?