MAISTRO LIMITED

Company number 08188404

Date	Type	Description	View / Download
14 Oct 2019	AP01	Appointment of Mr Neville Upton as a director on 1 October 2019	(2 pages)
05 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
27 Aug 2019	TM01	Termination of appointment of Ian Stuart Cleverly as a director on 23 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Richard James Croft as a director on 20 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Preeti Mardia as a director on 20 August 2019	(1 page)
25 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2019	PSC07	Cessation of Charles Street International Holdings Limited as a person with significant control on 26 June 2017	(1 page)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(85 pages)
03 Jul 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jul 2019	MAR	Re-registration of Memorandum and Articles	(56 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jul 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Mar 2019	AD01	Registered office address changed from 3 Kew Court First Floor Pynes Hill Exeter EX2 5AZ England to 1a, Grow on Building 3 Babbage Way Clyst Honiton Exeter EX5 2FN on 1 March 2019	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-grant of waiver by the panel on takeovers and mergers 29/01/2019	(1 page)
05 Feb 2019	PSC02	Notification of Charles Street International Holdings Limited as a person with significant control on 26 June 2017	(1 page)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 22/08/2018	(4 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 4,011,058.16	(4 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 04/02/2019	(5 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Apr 2018	AP01	Appointment of Mr Ian Stuart Cleverly as a director on 9 April 2018	(2 pages)
13 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(78 pages)
05 Jan 2018	CERTNM	Company name changed blur group PLC\certificate issued on 05/01/18 CONNOT ‐ Change of name notice	(3 pages)
29 Nov 2017	AD01	Registered office address changed from Eagle House Babbage Way Science Park, Clyst Honiton Exeter EX5 2FN England to 3 Kew Court First Floor Pynes Hill Exeter EX2 5AZ on 29 November 2017	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 1,770,928.51	(4 pages)