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MAEVING LIMITED

Company number 11404796

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	AD01	Registered office address changed from Unit 15 Herald Business Park Golden Acres Lane Coventry CV3 2SY England to Behind Global Moto Sibree Road Stonebridge Trading Estate (South) Coventry CV3 4FD on 29 February 2024	View PDF Registered office address changed from Unit 15 Herald Business Park Golden Acres Lane Coventry CV3 2SY England to Behind Global Moto Sibree Road Stonebridge Trading Estate (South) Coventry CV3 4FD on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 3.078443	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 3.078443 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 2.971055	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 2.971055 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 2.614582	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 2.614582 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 2.416521	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 2.416521 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 12 pages (12 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 2.361159	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 2.361159 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2.293138	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2.293138 - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 2.272796	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 2.272796 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of William John Stirrup as a person with significant control on 8 December 2022	View PDF Cessation of William John Stirrup as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Sebastian Mark Drury Inglis-Jones as a person with significant control on 8 December 2022	View PDF Cessation of Sebastian Mark Drury Inglis-Jones as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 2.049075	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 2.049075 - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 2.209223	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 2.209223 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 2.161932	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 2.161932 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 1.936218	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 1.936218 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 2.161932 ANNOTATION Clarification a second filed SH01 was registered on the 19/12/2022 and 21/12/2022.	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 2.161932 ANNOTATION Clarification a second filed SH01 was registered on the 19/12/2022 and 21/12/2022. - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 1.936218 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022.	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 1.936218 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022. - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 9 pages (9 pages)

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MAEVING LIMITED

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