SARACENS MAVERICKS LIMITED

Company number 11891839

Date	Type	Description	View / Download
31 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(4 pages)
12 Jan 2021	AD01	Registered office address changed from Saracens Greenlands Lane Hendon London NW4 1RL England to Stonex Stadium Greenlands Lane Hendon London NW4 1RL on 12 January 2021	(1 page)
29 Oct 2020	AD01	Registered office address changed from Allianz Park Greenlands Lane, Hendon London NW4 1RL United Kingdom to Saracens Greenlands Lane Hendon London NW4 1RL on 29 October 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
01 Apr 2020	TM01	Termination of appointment of Margaret Jackson as a director on 17 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Mitesh Velani as a director on 31 March 2020	(1 page)
16 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
15 Oct 2019	TM02	Termination of appointment of Bernard Van Zyl as a secretary on 10 September 2019	(1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
02 Aug 2019	AP01	Appointment of Mrs Kathryn Ratnapala as a director on 9 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mrs Cheryl Linda Danson as a director on 9 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Duncan Robert Jefford as a director on 9 July 2019	(2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 100	(3 pages)
24 May 2019	AP01	Appointment of Mrs Lucy Penelope Wray as a director on 24 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Mitesh Velani as a director on 24 May 2019	(2 pages)
24 May 2019	AP03	Appointment of Mr Bernard Van Zyl as a secretary on 24 May 2019	(2 pages)
19 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-19 GBP 35	(51 pages)