MAVIN GLOBAL HOLDINGS LIMITED

Company number 11517267

Date	Type	Description	View / Download
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 22 February 2024 USD 29.7875	(9 pages)
15 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
19 Feb 2024	TM01	Termination of appointment of Douglas Garven Alexander as a director on 13 February 2024	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
05 Sep 2023	PSC04	Change of details for Michael Collins Ajereh as a person with significant control on 1 March 2021	(2 pages)
05 Sep 2023	CH01	Director's details changed for Michael Collins Ajereh on 1 March 2021	(2 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
11 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 13 August 2021	(6 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
22 Aug 2022	CH01	Director's details changed for Linda Oramasionwu-Leverette on 1 July 2021	(2 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
27 Aug 2021	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 August 2021	(1 page)
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	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 11/08/2023	(5 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	(53 pages)
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	(1 page)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 USD 29.7875	(6 pages)
18 Jan 2021	AP01	Appointment of Mr Douglas Garven Alexander as a director on 12 January 2021	(2 pages)
18 Nov 2020	SH06	Cancellation of shares. Statement of capital on 21 August 2020 USD 26.2275	(7 pages)
18 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
28 Oct 2020	AP01	Appointment of Queen Chinyere Nworisara Quinn as a director on 20 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Richard Michael Constant as a director on 20 October 2020	(1 page)
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	(6 pages)