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MAESTRO TECHNOLOGIES LTD

Company number 11511427

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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)
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 150,820
18 Sep 2019 CH01 Director's details changed for Mr Carlos Montero Bock on 23 October 2018
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 820
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
25 Jun 2019 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 25 June 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 800
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 750
04 Apr 2019 CH01 Director's details changed for Mr Frank Martinez Sanchez on 3 April 2019
19 Mar 2019 TM01 Termination of appointment of David Stewart Brown as a director on 19 March 2019
18 Mar 2019 CH01 Director's details changed for Mr Frank Martinez Sanchez on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Frank Martinez Sanchez on 15 March 2019
15 Mar 2019 PSC02 Notification of Advanced Network Technologies Ltd as a person with significant control on 15 March 2019
15 Mar 2019 PSC07 Cessation of Frank Martinez Sanchez as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Carlos Montero Bock on 15 March 2019
15 Mar 2019 PSC07 Cessation of Carlos Bock Montero as a person with significant control on 15 March 2019
15 Mar 2019 PSC02 Notification of Chlia Consulting Ltd. as a person with significant control on 15 March 2019
08 Mar 2019 AP01 Appointment of Mr Frank Martinez Sanchez as a director on 8 March 2019
15 Feb 2019 PSC04 Change of details for Mr Carlos Montero Bock as a person with significant control on 29 January 2019
15 Feb 2019 CH01 Director's details changed for Mr Carlos Montero Bock on 29 January 2019
29 Jan 2019 PSC07 Cessation of David Stewart Brown as a person with significant control on 29 January 2019
29 Jan 2019 PSC01 Notification of Carlos Montero Bock as a person with significant control on 29 January 2019
29 Jan 2019 PSC01 Notification of Frank Martinez Sanchez as a person with significant control on 29 January 2019
23 Oct 2018 AP01 Appointment of Mr Carlos Montero Bock as a director on 23 October 2018