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MAVREK PROPERTIES HOLDING LIMITED

Company number 13509637

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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)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH19	Statement of capital on 11 October 2021 GBP 5,208,000.00	View PDF Statement of capital on 11 October 2021 GBP 5,208,000.00 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	View PDF Solvency Statement dated 08/10/21 - link opens in a new window - 1 page (1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 165,208,000	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 165,208,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-14 GBP 1	View PDF Incorporation Statement of capital on 2021-07-14 GBP 1 - link opens in a new window - 15 pages (15 pages)

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