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MXTREME LTD.

Company number 03005508

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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)
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 PSC08 Notification of a person with significant control statement
23 Mar 2018 PSC07 Cessation of Sphere Trustees Ltd. as a person with significant control on 23 March 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-11
09 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Apr 2016 CERTNM Company name changed mantis extreme LTD.\certificate issued on 27/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
22 Apr 2016 CONNOT Change of name notice
25 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
15 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
15 Oct 2015 TM01 Termination of appointment of Adrian John Faulkener Gardiner as a director on 15 March 2015
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
03 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
16 Jan 2014 CH03 Secretary's details changed for Steven Ernest Holt on 25 January 2013
01 Oct 2013 AP01 Appointment of Mr Paul James Gardiner as a director
01 Oct 2013 AP01 Appointment of Mr Steven Ernest Holt as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Sep 2013 CERTNM Company name changed eco africa experience LTD.\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
04 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders