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MAVIN GLOBAL HOLDINGS LIMITED

Company number 11517267

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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)
28 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
22 Aug 2022 CH01 Director's details changed for Linda Oramasionwu-Leverette on 1 July 2021
26 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 August 2021
27 Aug 2021 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 27 August 2021
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
17 Jul 2021 MA Memorandum and Articles of Association
17 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created 02/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • USD 29.7875
18 Jan 2021 AP01 Appointment of Mr Douglas Garven Alexander as a director on 12 January 2021
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 21 August 2020
  • USD 26.2275
18 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2020 AP01 Appointment of Queen Chinyere Nworisara Quinn as a director on 20 October 2020
28 Oct 2020 TM01 Termination of appointment of Richard Michael Constant as a director on 20 October 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of share created 21/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 MA Memorandum and Articles of Association
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • USD 29.44
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
02 May 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
15 Feb 2019 PSC01 Notification of Michael Collins Ajereh as a person with significant control on 25 January 2019
15 Feb 2019 PSC04 Change of details for James George Coulter as a person with significant control on 25 January 2019
15 Feb 2019 PSC04 Change of details for David Bonderman as a person with significant control on 25 January 2019