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MAGGIE J'S LIMITED

Company number 02744146

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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)
09 Apr 2024 TM01 Termination of appointment of Annie Frankel as a director on 31 January 2024
09 Apr 2024 TM02 Termination of appointment of Annie Frankel as a secretary on 31 January 2024
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 SH08 Change of share class name or designation
19 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 CC04 Statement of company's objects
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH08 Change of share class name or designation
09 May 2022 SH10 Particulars of variation of rights attached to shares
24 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
16 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
14 Nov 2019 AP01 Appointment of Tim Frankel as a director on 14 November 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
13 Mar 2018 PSC01 Notification of Annie Frankel as a person with significant control on 6 April 2016
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018