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GREAT MAI LTD

Company number 12374150

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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)
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jan 2023	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)
25 Jan 2023	AP01	Appointment of Matthias Stephen Schwarz as a director on 28 December 2022	View PDF Appointment of Matthias Stephen Schwarz as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 4.83	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 4.83 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	PSC04	Change of details for Mrs Xiaojuan Yuan as a person with significant control on 28 December 2022	View PDF Change of details for Mrs Xiaojuan Yuan as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC01	Notification of Matthias Stephan Schwarz as a person with significant control on 28 December 2022	View PDF Notification of Matthias Stephan Schwarz as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 73 Cornhill London EC3V 3QQ on 7 February 2022	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 73 Cornhill London EC3V 3QQ on 7 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 3.53	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 3.53 - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AD01	Registered office address changed from 80 Charlwood Street London SW1V 4PF England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 18 January 2021	View PDF Registered office address changed from 80 Charlwood Street London SW1V 4PF England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 18 January 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Louis George Storrar as a director on 12 November 2020	View PDF Appointment of Mr Louis George Storrar as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-20 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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