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MAISIE ROSIE INVESTMENTS LIMITED

Company number 12870426

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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)
15 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
12 Sep 2023 PSC01 Notification of Claire Timmis as a person with significant control on 13 March 2022
12 Sep 2023 PSC04 Change of details for Mr Steven Timmis as a person with significant control on 13 March 2022
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
06 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 24/05/2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 300.00
24 May 2022 AA Total exemption full accounts made up to 30 September 2021
17 May 2022 AD01 Registered office address changed from Lymedale Business Centre Lymedale Business Park Hooters Hall Rd Newcastle-Under-Lyme Staffordshire ST5 9QF United Kingdom to C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 17 May 2022
23 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
10 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-10
  • GBP 50
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted