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MAYMASK 3 LIMITED

Company number 15913968

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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 Jan 2025	AD01	Registered office address changed from 7 st Nicholas Street Newcastle upon Tyne NE1 1RE United Kingdom to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 24 January 2025	View PDF Registered office address changed from 7 st Nicholas Street Newcastle upon Tyne NE1 1RE United Kingdom to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 24 January 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC01	Notification of Nicholas Mark Woodhead as a person with significant control on 15 November 2024	View PDF Notification of Nicholas Mark Woodhead as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC01	Notification of Nigel James Holliday as a person with significant control on 15 November 2024	View PDF Notification of Nigel James Holliday as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC04	Change of details for Mr Matthew Smyth as a person with significant control on 15 November 2024	View PDF Change of details for Mr Matthew Smyth as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mr Nicholas Mark Woodhead as a director on 15 November 2024	View PDF Appointment of Mr Nicholas Mark Woodhead as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mr Nigel James Holliday as a director on 15 November 2024	View PDF Appointment of Mr Nigel James Holliday as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 294	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 294 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	MR01	Registration of charge 159139680001, created on 15 November 2024	View PDF Registration of charge 159139680001, created on 15 November 2024 - link opens in a new window - 39 pages (39 pages)
23 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-23 GBP 1	View PDF Incorporation Statement of capital on 2024-08-23 GBP 1 - link opens in a new window - 18 pages (18 pages)

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