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MAYMASK (256) LIMITED

Company number 16077732

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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)
25 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Feb 2025	MR01	Registration of charge 160777320001, created on 19 February 2025	View PDF Registration of charge 160777320001, created on 19 February 2025 - link opens in a new window - 35 pages (35 pages)
20 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2025	PSC04	Change of details for Mr Devinder Mohan Malhotra as a person with significant control on 19 February 2025	View PDF Change of details for Mr Devinder Mohan Malhotra as a person with significant control on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AP01	Appointment of Mrs Abbey Wood-Dobby as a director on 19 February 2025	View PDF Appointment of Mrs Abbey Wood-Dobby as a director on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	PSC01	Notification of Abbey Wood-Dobby as a person with significant control on 19 February 2025	View PDF Notification of Abbey Wood-Dobby as a person with significant control on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	SH01	Statement of capital following an allotment of shares on 19 February 2025 GBP 4	View PDF Statement of capital following an allotment of shares on 19 February 2025 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	PSC01	Notification of Devinder Mohan Malhotra as a person with significant control on 19 February 2025	View PDF Notification of Devinder Mohan Malhotra as a person with significant control on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	PSC09	Withdrawal of a person with significant control statement on 20 February 2025	View PDF Withdrawal of a person with significant control statement on 20 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AP01	Appointment of Mr Devinder Mohan Malhotra as a director on 19 February 2025	View PDF Appointment of Mr Devinder Mohan Malhotra as a director on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	TM01	Termination of appointment of Christopher Welch as a director on 19 February 2025	View PDF Termination of appointment of Christopher Welch as a director on 19 February 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-13 GBP 1	View PDF Incorporation Statement of capital on 2024-11-13 GBP 1 - link opens in a new window - 16 pages (16 pages)

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