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MAX FRANK LIMITED

Company number 06309165

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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)
11 Feb 2016	SH19	Statement of capital on 11 February 2016 GBP 3,000,000	View PDF Statement of capital on 11 February 2016 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	CAP-SS	Solvency Statement dated 18/01/16	View PDF Solvency Statement dated 18/01/16 - link opens in a new window - 1 page (1 page)
11 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2015	SH19	Statement of capital on 16 November 2015 GBP 3,500,000	View PDF Statement of capital on 16 November 2015 GBP 3,500,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	CAP-SS	Solvency Statement dated 06/10/15	View PDF Solvency Statement dated 06/10/15 - link opens in a new window - 1 page (1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 3,750,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 3,750,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR01	Registration of charge 063091650003, created on 29 June 2015	View PDF Registration of charge 063091650003, created on 29 June 2015 - link opens in a new window - 18 pages (18 pages)
01 Jun 2015	SH19	Statement of capital on 1 June 2015 GBP 3,750,000.00	View PDF Statement of capital on 1 June 2015 GBP 3,750,000.00 - link opens in a new window - 4 pages (4 pages)
08 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2015	CAP-SS	Solvency Statement dated 24/03/15	View PDF Solvency Statement dated 24/03/15 - link opens in a new window - 1 page (1 page)
08 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	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)
23 Sep 2014	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)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
05 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4,100,000	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4,100,000 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
12 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Oct 2013	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 - 3 pages (3 pages)
18 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	TM01	Termination of appointment of Robert Hunt as a director	View PDF Termination of appointment of Robert Hunt as a director - link opens in a new window - 2 pages (2 pages)

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MAX FRANK LIMITED

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