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MAXELL FM LTD

Company number 09160232

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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)
16 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
09 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
28 Jul 2023 MR01 Registration of charge 091602320002, created on 28 July 2023
30 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
18 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 SH10 Particulars of variation of rights attached to shares
10 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
28 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
09 Oct 2020 MR04 Satisfaction of charge 091602320001 in full
11 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
20 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
09 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
27 Feb 2019 AA01 Current accounting period extended from 31 August 2018 to 28 February 2019
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
17 Jan 2018 SH08 Change of share class name or designation
09 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
13 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 100
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association