MAXXIMA LIMITED

Company number 04197152

Date	Type	Description	View / Download
30 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
07 Mar 2019	MR01	Registration of charge 041971520004, created on 6 March 2019	(85 pages)
06 Mar 2019	MR04	Satisfaction of charge 041971520003 in full	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Anthony Mcbride as a director on 19 September 2017	(1 page)
25 Sep 2017	TM02	Termination of appointment of Richard Anthony Mcbride as a secretary on 19 September 2017	(1 page)
25 Sep 2017	AP03	Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jul 2017	AP01	Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200	(4 pages)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
26 Aug 2015	MA	Memorandum and Articles of Association	(11 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 200	(5 pages)
10 Mar 2015	MR01	Registration of charge 041971520003, created on 9 March 2015	(18 pages)
12 Jan 2015	AP03	Appointment of Mr Richard Anthony Mcbride as a secretary on 3 December 2014	(2 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Dec 2014	TM02	Termination of appointment of Martin Richard Harris as a secretary on 28 November 2014	(1 page)
03 Dec 2014	TM02	Termination of appointment of Martin Richard Harris as a secretary on 28 November 2014	(1 page)