MAVEN COGNITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Termination of appointment of Matthew Thomas Ellams as a director on 2025-10-02 |
| 02/10/252 October 2025 New | Appointment of Mr David Andrew Mccrory as a director on 2025-10-02 |
| 15/08/2515 August 2025 | Full accounts made up to 2025-05-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 03/03/253 March 2025 | Full accounts made up to 2024-05-31 |
| 20/08/2420 August 2024 | Director's details changed for Mr Richard Male on 2024-08-20 |
| 20/08/2420 August 2024 | Director's details changed for Mr Matthew Thomas Ellams on 2024-08-20 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-03-28 with updates |
| 10/04/2410 April 2024 | Current accounting period extended from 2024-03-31 to 2024-05-31 |
| 02/04/242 April 2024 | Registered office address changed from 1 New Walk 1 New Walk Leicester LE1 6RU England to 1 New Walk Place Leicester LE1 6RU on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 1 New Walk 1 New Walk Leicester LE1 6RU on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of Mrs Suzanne Jean Lupton as a director on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Mr Richard Male as a director on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Mr Matthew Thomas Ellams as a director on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Mr William Alexander Kennedy as a director on 2024-04-02 |
| 02/04/242 April 2024 | Certificate of change of name |
| 02/04/242 April 2024 | Notification of Maven Capital Partners Uk Llp as a person with significant control on 2024-03-28 |
| 02/04/242 April 2024 | Cessation of Newable Capital Group Limited as a person with significant control on 2024-03-28 |
| 02/04/242 April 2024 | Termination of appointment of Peter John Barrand as a director on 2024-03-28 |
| 02/04/242 April 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-03-28 |
| 27/03/2427 March 2024 | Appointment of Mr Michael Bernard Walsh as a director on 2024-02-15 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 15/02/2415 February 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 |
| 08/11/238 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 06/12/226 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/10/224 October 2022 | Termination of appointment of Jake Edward Ronay as a director on 2022-05-31 |
| 04/10/224 October 2022 | Termination of appointment of Robert Charles Thompson as a director on 2022-04-01 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 19/07/2119 July 2021 | Appointment of Mr Peter John Barrand as a director on 2021-07-19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED SANJEEV GORDHAN |
| 04/05/204 May 2020 | 04/05/20 STATEMENT OF CAPITAL GBP 80001 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEIGH |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BREESE |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HITESH THAKRAR |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / ANGEL CAPITAL GROUP LIMITED / 26/09/2017 |
| 17/05/1817 May 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/10/179 October 2017 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 26/09/1726 September 2017 | COMPANY NAME CHANGED LBA VENTURES LIMITED CERTIFICATE ISSUED ON 26/09/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 100 LONDON PALL MALL SW1Y 5NQ UNITED KINGDOMSW1Y 5NQ UNITED KINGDOM |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR CHARLES JONATHON BREESE |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR HITESH THAKRAR |
| 29/07/1629 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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