Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Aug 2023 |
AP03 |
Appointment of Ms Thouraya Walker as a secretary on 31 July 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Robert Zygmunt Lojszczyk as a director on 31 July 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Robert Zygmunt Lojszczyk as a secretary on 31 July 2023
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Ms Thouraya Walker on 10 July 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Thouraya Walker as a director on 3 May 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023.
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02 Mar 2023 |
CH01 |
Director's details changed for Mr John Andrew Davis on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Scott Smith as a director on 1 March 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr John Andrew Davis on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas Scott Smith on 13 January 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas James Mcinnes on 13 October 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Hoye on 1 August 2022
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11 May 2022 |
AP01 |
Appointment of Mr Adam Hoye as a director on 14 April 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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18 Nov 2021 |
CERTNM |
Company name changed maestrano group PLC\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-18
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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