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MAXI'S (ROTISSERIE) LIMITED

Company number 04864554

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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)
22 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2023	CH03	Secretary's details changed for Miss Pauline Ng on 16 September 2023	View PDF Secretary's details changed for Miss Pauline Ng on 16 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	PSC01	Notification of Liyan Ou as a person with significant control on 31 August 2021	View PDF Notification of Liyan Ou as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC01	Notification of Pui Sze Tang as a person with significant control on 31 August 2021	View PDF Notification of Pui Sze Tang as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Raymond Junior Yu Hang Wong as a person with significant control on 30 August 2021	View PDF Change of details for Mr Raymond Junior Yu Hang Wong as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 1,315.8	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 1,315.8 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	CH01	Director's details changed for Mr Raymond Wai Tong Wong on 1 August 2020	View PDF Director's details changed for Mr Raymond Wai Tong Wong on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2020	PSC04	Change of details for Mr Raymond Junior Yu Hang Wong as a person with significant control on 9 March 2020	View PDF Change of details for Mr Raymond Junior Yu Hang Wong as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC07	Cessation of Raymond Wai Tong Wong as a person with significant control on 9 March 2020	View PDF Cessation of Raymond Wai Tong Wong as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)

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MAXI'S (ROTISSERIE) LIMITED

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