MAXIM COMPUTER SERVICES LIMITED

Company number 02379070

Date	Type	Description	View / Download
19 Jun 2019	RP04AP01	Second filing for the appointment of Mr Edwin Raymond Grice as a director	(6 pages)
17 May 2019	MR01	Registration of charge 023790700003, created on 10 May 2019	(61 pages)
15 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
14 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2019	SH08	Change of share class name or designation	(2 pages)
08 May 2019	AP01	Appointment of Mr Edwin Raymond Grice as a director on 1 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2019.	(3 pages)
01 May 2019	AP01	Appointment of Katsushi Sakai as a director on 8 April 2019	(2 pages)
01 May 2019	PSC07	Cessation of Nicholas Wright as a person with significant control on 8 April 2019	(1 page)
01 May 2019	PSC07	Cessation of Edwin Raymond Grice as a person with significant control on 8 April 2019	(1 page)
01 May 2019	PSC02	Notification of Evergreen Capital Investment Limited as a person with significant control on 8 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Edwin Raymond Grice as a director on 8 April 2019	(1 page)
01 May 2019	TM02	Termination of appointment of Nicholas Wright as a secretary on 8 April 2019	(1 page)
01 May 2019	AP01	Appointment of Mrs Kumi Iwasaki as a director on 8 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Hirohisa Iwasaki as a director on 8 April 2019	(2 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 05/04/2019	(1 page)
23 Apr 2019	SH02	Sub-division of shares on 5 April 2019	(6 pages)
12 Apr 2019	MR01	Registration of charge 023790700002, created on 8 April 2019	(34 pages)
04 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(3 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
16 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
02 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(5 pages)

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