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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)
23 Oct 2017 AP03 Appointment of Mr Richard Croft as a secretary on 11 October 2017
19 Oct 2017 TM02 Termination of appointment of Antonia Power as a secretary on 11 October 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 1,470,928.51
30 Aug 2017 CH01 Director's details changed for Mr David Stanley Rowe on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mr Richard James Croft on 30 August 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
22 Aug 2017 AP01 Appointment of Mr Laurence Alistair John Cook as a director on 7 August 2017
10 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
07 Aug 2017 PSC07 Cessation of Philip Letts as a person with significant control on 31 July 2017
07 Aug 2017 TM01 Termination of appointment of Philip Letts as a director on 1 August 2017
01 Aug 2017 AP03 Appointment of Antonia Power as a secretary on 28 July 2017
01 Aug 2017 TM02 Termination of appointment of Timothy Paul Allen as a secretary on 28 July 2017
01 Aug 2017 TM01 Termination of appointment of Timothy Paul Allen as a director on 28 July 2017
24 Jul 2017 PSC01 Notification of Philip Letts as a person with significant control on 24 July 2017
19 Jul 2017 AP01 Appointment of Richard Anthony Rae as a director on 10 July 2017
18 Jul 2017 AP01 Appointment of Preeti Mardia as a director on 10 July 2017
18 Jul 2017 TM01 Termination of appointment of Roger Francois De Peyrecave as a director on 10 July 2017
18 Jul 2017 TM01 Termination of appointment of David John Sherriff as a director on 10 July 2017
18 Jul 2017 TM01 Termination of appointment of Robert Michael Wirszycz as a director on 10 July 2017
18 Jul 2017 TM01 Termination of appointment of Kara Cardinale as a director on 10 July 2017
18 Jul 2017 AP01 Appointment of Mr Richard James Croft as a director on 10 July 2017
18 Jul 2017 AP01 Appointment of Mr David Stanley Rowe as a director on 10 July 2017
14 Feb 2017 TM01 Termination of appointment of Richard William Bourne-Arton as a director on 31 January 2017
23 Jan 2017 AP03 Appointment of Mr Timothy Paul Allen as a secretary on 1 January 2017
23 Jan 2017 TM02 Termination of appointment of Barbara Joyce Spurrier as a secretary on 31 December 2016