WASTE MANAGED LIMITED filing history - Find and update company information

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WASTE MANAGED LIMITED

Company number 13631532

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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)
18 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
16 May 2023	PSC05	Change of details for Maymask (243) Limited as a person with significant control on 21 March 2022	View PDF Change of details for Maymask (243) Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CH01	Director's details changed for Mr James Richard Jukes on 10 June 2022	View PDF Director's details changed for Mr James Richard Jukes on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from 1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 10 June 2022	View PDF Registered office address changed from 1st Floor 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 10 June 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 21,406	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 21,406 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	PSC02	Notification of Maymask (243) Limited as a person with significant control on 24 November 2021	View PDF Notification of Maymask (243) Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Lucas James Borthwick as a person with significant control on 24 November 2021	View PDF Cessation of Lucas James Borthwick as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of James Richard Jukes as a person with significant control on 24 November 2021	View PDF Cessation of James Richard Jukes as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Christopher Penfold as a director on 24 November 2021	View PDF Appointment of Mr Christopher Penfold as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Lucas James Borthwick as a person with significant control on 24 November 2021	View PDF Notification of Lucas James Borthwick as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC04	Change of details for Mr James Richard Jukes as a person with significant control on 24 November 2021	View PDF Change of details for Mr James Richard Jukes as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 136315320001, created on 29 October 2021	View PDF Registration of charge 136315320001, created on 29 October 2021 - link opens in a new window - 50 pages (50 pages)
01 Nov 2021	CERTNM	Company name changed maymask (242) LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	View PDF Company name changed maymask (242) LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mr Lucas James Borthwick as a director on 30 September 2021	View PDF Appointment of Mr Lucas James Borthwick as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-20 GBP 1	View PDF Incorporation Statement of capital on 2021-09-20 GBP 1 - link opens in a new window - 17 pages (17 pages)

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