MAISTRO LIMITED

Company number 08188404

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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)
13 Oct 2020 TM01 Termination of appointment of Laurence Alistair John Cook as a director on 8 October 2020
05 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 13 August 2020
17 Aug 2020 PSC01 Notification of Robert Keith as a person with significant control on 14 August 2020
17 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 17 August 2020
13 Aug 2020 CS01 03/08/20 Statement of Capital gbp 4201142.18600
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/09/2020.
13 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 4,201,142.186
20 Feb 2020 SH08 Change of share class name or designation
19 Feb 2020 SH02 Sub-division of shares on 3 February 2020
12 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 64,011.05816
06 Feb 2020 TM01 Termination of appointment of David Stanley Rowe as a director on 3 January 2020
14 Oct 2019 AP01 Appointment of Mr Philip Shuldham-Legh as a director on 1 October 2019
14 Oct 2019 AP01 Appointment of Mr Neville Upton as a director on 1 October 2019
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
27 Aug 2019 TM01 Termination of appointment of Ian Stuart Cleverly as a director on 23 August 2019
20 Aug 2019 TM01 Termination of appointment of Richard James Croft as a director on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of Preeti Mardia as a director on 20 August 2019
25 Jul 2019 PSC08 Notification of a person with significant control statement
25 Jul 2019 PSC07 Cessation of Charles Street International Holdings Limited as a person with significant control on 26 June 2017
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 MAR Re-registration of Memorandum and Articles
03 Jul 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jul 2019 CERT10 Certificate of re-registration from Public Limited Company to Private