MAISTRO LIMITED

Company number 08188404

Date	Type	Description	View / Download
21 Sep 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Eagle House Babbage Way Science Park, Clyst Honiton Exeter EX5 2FN on 21 September 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(4 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(72 pages)
03 Feb 2016	AP01	Appointment of Mr Robert Michael Wirszycz as a director on 15 September 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Barbara Joyce Spurrier as a director on 10 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Timothy Paul Allen as a director on 16 December 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 22 August 2015 no member list Statement of capital on 2015-09-18 GBP 300,725.22	(8 pages)
18 Sep 2015	AP01	Appointment of Mr Roger Francois De Peyrecave as a director on 1 September 2015	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ The report of the directors, the financial statements and the report of the auditors for the company ended 31/12/2014 be received and adopted. 11/08/2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Robert James Brooksbank as a director on 30 June 2015	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(77 pages)
13 Nov 2014	MISC	Section 519	(1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 June 2014 GBP 470,928.51	(4 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 300,725.22	(9 pages)
17 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 01/06/2013 to 17/06/2013.	(6 pages)
16 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
28 Feb 2014	TM01	Termination of appointment of James Davies as a director	(1 page)
20 Jan 2014	CERTNM	Company name changed blur (group) PLC\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2013-12-12	(2 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-12	(1 page)
27 Dec 2013	CONNOT	Change of name notice	(2 pages)
16 Oct 2013	AP01	Appointment of Mr David John Sherriff as a director	(2 pages)
25 Sep 2013	AR01	Annual return made up to 22 August 2013 no member list Statement of capital on 2013-09-25 GBP 300,725.22	(10 pages)
24 Sep 2013	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 1 December 2012	(2 pages)
24 Sep 2013	CH03	Secretary's details changed for Barbara Joyce Spurrier on 1 December 2012	(1 page)