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MAVEN CAPITAL DHG (TRADING) LIMITED

Company number SC550663

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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)
03 Jun 2024 MA Memorandum and Articles of Association
29 May 2024 MR01 Registration of charge SC5506630006, created on 20 May 2024
27 May 2024 MR01 Registration of charge SC5506630005, created on 20 May 2024
22 May 2024 MR04 Satisfaction of charge SC5506630001 in full
22 May 2024 MR04 Satisfaction of charge SC5506630003 in full
22 May 2024 MR04 Satisfaction of charge SC5506630002 in full
22 May 2024 MR04 Satisfaction of charge SC5506630004 in full
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 TM01 Termination of appointment of George Ramsay Duff as a director on 3 October 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
22 May 2020 CH01 Director's details changed for Mr William Alexander Kennedy on 22 May 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
28 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
28 Nov 2018 PSC02 Notification of Maven Partners (Douglas House Glasgow) Gp Llp as a person with significant control on 28 November 2018
28 Nov 2018 PSC07 Cessation of Maven Nominee Limited as a person with significant control on 28 November 2018
28 Nov 2018 PSC07 Cessation of Maven Capital Investments Limited as a person with significant control on 28 November 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018