MAVEN COGNITION LIMITED
| Status | ACTIVE |
| Company No. | 10303336 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2016 |
| Age | 7 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MAVEN COGNITION LIMITED is an active private limited company with number 10303336. It was incorporated 7 years, 10 months, 7 days ago, on 29 July 2016. The company address is 1 New Walk Place, Leicester, LE1 6RU, England.
Company Fillings
Confirmation statement with updates
Date: 29 May 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Change account reference date company current extended
Date: 10 Apr 2024
Action Date: 31 May 2024
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2024-05-31
Documents
Certificate change of name company
Date: 02 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newable ventures LIMITED\certificate issued on 02/04/24
Documents
Cessation of a person with significant control
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-28
Psc name: Newable Capital Group Limited
Documents
Notification of a person with significant control
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-28
Psc name: Maven Capital Partners Uk Llp
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Alexander Kennedy
Appointment date: 2024-04-02
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Thomas Ellams
Appointment date: 2024-03-28
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Male
Appointment date: 2024-03-28
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Jean Lupton
Appointment date: 2024-03-28
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-28
Officer name: Peter John Barrand
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bernard Walsh
Termination date: 2024-03-28
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
Old address: 1 New Walk 1 New Walk Leicester LE1 6RU England
New address: 1 New Walk Place Leicester LE1 6RU
Change date: 2024-04-02
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-02
Old address: 140 Aldersgate Street London EC1A 4HY England
New address: 1 New Walk 1 New Walk Leicester LE1 6RU
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Bernard Walsh
Appointment date: 2024-02-15
Documents
Capital allotment shares
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Capital : 950,001 GBP
Date: 2024-03-27
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bernard Walsh
Termination date: 2024-02-15
Documents
Accounts with accounts type small
Date: 08 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 03 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 950,000 GBP
Documents
Accounts with accounts type small
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jake Edward Ronay
Termination date: 2022-05-31
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Robert Charles Thompson
Documents
Confirmation statement with updates
Date: 10 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Charles Thompson
Appointment date: 2022-04-01
Documents
Appoint person director company with name date
Date: 08 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jake Edward Ronay
Appointment date: 2022-05-31
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-07
Officer name: Sanjeev Gordhan
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-31
Capital : 900,000 GBP
Documents
Accounts with accounts type full
Date: 03 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Appoint person director company with name date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Barrand
Appointment date: 2021-07-19
Documents
Accounts with accounts type small
Date: 23 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 02 Feb 2021
Action Date: 04 Jan 2021
Category: Capital
Type: SH01
Capital : 450,000 GBP
Date: 2021-01-04
Documents
Confirmation statement with updates
Date: 03 Aug 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-14
Officer name: Sanjeev Gordhan
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 04 May 2020
Category: Capital
Type: SH01
Capital : 80,001 GBP
Date: 2020-05-04
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Douglas Janssens Sleigh
Termination date: 2020-04-06
Documents
Accounts with accounts type dormant
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hitesh Thakrar
Termination date: 2019-06-12
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-12
Officer name: Anthony Richard Clarke
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Jonathon Breese
Termination date: 2019-06-12
Documents
Accounts with accounts type dormant
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 01 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Change to a person with significant control without name date
Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change to a person with significant control
Date: 17 May 2018
Action Date: 26 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-09-26
Psc name: Angel Capital Group Limited
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Bernard Walsh
Appointment date: 2018-04-20
Documents
Accounts with accounts type dormant
Date: 09 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company current shortened
Date: 09 Oct 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-03-31
Documents
Resolution
Date: 26 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-31
New address: 140 Aldersgate Street London EC1A 4HY
Old address: 100 London Pall Mall SW1Y 5NQ United Kingdomsw1Y 5Nq United Kingdom
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-21
Officer name: Mr Charles Jonathon Breese
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hitesh Thakrar
Appointment date: 2016-11-21
Documents
Some Companies
C.A. PROPERTY SERVICES LIMITED
42 QUEENS ROAD,ABERDEEN,AB15 4YE
| Number: | SC237622 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 LOW HOUSE BARN,KENDAL,LA8 0NH
| Number: | 07230202 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR WEST 900 PAVILION DRIVE,NORTHAMPTON,NN4 7RG
| Number: | 11781540 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ONE TOWER PROPERTIES (INVESTMENTS) LIMITED
5 JUPITER HOUSE CALLEVA PARK,READING,RG7 8NN
| Number: | 11463449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 CAVENDISH ROAD,MANCHESTER,M20 1QF
| Number: | 11019999 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 DRYMEN ROAD,GLASGOW,G61 2RH
| Number: | SC626926 |
| Status: | ACTIVE |
| Category: | Private Limited Company |