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MAYWOOD HOLDINGS LTD

Company number 15994326

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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)
13 Jan 2025	AD01	Registered office address changed from 2-4 Ash Lane Rustington Littlehampton BN16 3BZ England to Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS on 13 January 2025	View PDF Registered office address changed from 2-4 Ash Lane Rustington Littlehampton BN16 3BZ England to Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS on 13 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 150,079	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 150,079 - link opens in a new window - 18 pages (18 pages)
07 Jan 2025	PSC01	Notification of Luke Pollard as a person with significant control on 19 December 2024	View PDF Notification of Luke Pollard as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC01	Notification of Samuel Pollard as a person with significant control on 19 December 2024	View PDF Notification of Samuel Pollard as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 7 January 2025	View PDF Withdrawal of a person with significant control statement on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(1) disapplied 25/10/2024 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 RES13 ‐ Article 14(1) disapplied 25/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-02 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 12 pages (12 pages)

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