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MAXXIA (UK) LIMITED

Company number 08373870

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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)
19 Sep 2024	AP01	Appointment of Adam Whitney Morrison as a director on 13 September 2024	View PDF Appointment of Adam Whitney Morrison as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Ashley Conn as a director on 12 September 2024	View PDF Termination of appointment of Ashley Conn as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 135 pages (135 pages)
15 Nov 2023	AD01	Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB England to One St Peter's Square Manchester M2 3DE on 15 November 2023	View PDF Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB England to One St Peter's Square Manchester M2 3DE on 15 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Robert Liam Eggleston as a director on 29 September 2023	View PDF Termination of appointment of Robert Liam Eggleston as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 083738700001 in full	View PDF Satisfaction of charge 083738700001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 083738700002 in full	View PDF Satisfaction of charge 083738700002 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 083738700003 in full	View PDF Satisfaction of charge 083738700003 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 083738700004 in full	View PDF Satisfaction of charge 083738700004 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 083738700005 in full	View PDF Satisfaction of charge 083738700005 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge 083738700006 in full	View PDF Satisfaction of charge 083738700006 in full - link opens in a new window - 1 page (1 page)
19 Aug 2023	PSC05	Change of details for Mcmillan Shakespeare Limited as a person with significant control on 6 April 2016	View PDF Change of details for Mcmillan Shakespeare Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 100,000	View PDF Statement of capital on 23 February 2023 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 1 page (1 page)
23 Feb 2023	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)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of David Foster as a director on 10 January 2023	View PDF Termination of appointment of David Foster as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CH01	Director's details changed for Mr Robert Del Luca on 1 September 2022	View PDF Director's details changed for Mr Robert Del Luca on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Robert Del Luca as a director on 16 May 2022	View PDF Appointment of Mr Robert Del Luca as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Michael Neil Salisbury as a director on 16 May 2022	View PDF Termination of appointment of Michael Neil Salisbury as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr Robert Liam Eggleston as a director on 4 March 2022	View PDF Appointment of Mr Robert Liam Eggleston as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of David Lee Mitchell as a director on 4 March 2022	View PDF Termination of appointment of David Lee Mitchell as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)

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MAXXIA (UK) LIMITED

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