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MAVEN (CL) LIMITED
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MAVEN (CL) LIMITED: Filings - Page 2

    • Overview

    Company NameMAVEN (CL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392008
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MAVEN (CL) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Director's details changed for Mr George Ramsay Duff on Feb 01, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed maven (el) LIMITED\certificate issued on 01/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2013

    Change company name resolution on Feb 28, 2013

    		RES15
    change-of-nameMar 01, 2013

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Hms Secretaries Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2012

    		3 pagesAA

    Registered office address changed from * Sutherland House 149 St. Vincent Street Glasgow G2 5NW Scotland* on Dec 18, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom* on Mar 28, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed hmcs (el) LIMITED\certificate issued on 28/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2012

    Change company name resolution on Mar 26, 2012

    		RES15
    change-of-nameMar 28, 2012

    Change of name by resolution

    		NM01

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of George Ramsay Duff as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0