MAXIMUM FUN HOLDINGS LIMITED

Company number 07554065

Date	Type	Description	View / Download
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6,100,446	(10 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(28 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 6,100,446	(9 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
01 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 4,600,446	(8 pages)
29 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014	(21 pages)
11 Feb 2015	AP01	Appointment of Mr Steven Charles Carthew as a director on 1 February 2015	(2 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 January 2014	(28 pages)
27 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 4,600,446 Statement of capital on 2015-03-29 GBP 4,600,446 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2015	(8 pages)
10 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
18 Feb 2014	MR01	Registration of charge 075540650002	(26 pages)
18 Feb 2014	MR01	Registration of charge 075540650003	(15 pages)
05 Feb 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(23 pages)
17 Apr 2013	SH08	Change of share class name or designation	(2 pages)
17 Apr 2013	SH02	Re-conversion of shares on 22 March 2013	(8 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 4,600,446.00	(8 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(6 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	(22 pages)
26 Oct 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	(3 pages)