MAXXIA (UK) LIMITED

Company number 08373870

Date	Type	Description	View / Download
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 30 June 2021	(33 pages)
01 Jul 2021	TM01	Termination of appointment of Geoffrey Robert Kruyt as a director on 21 June 2021	(1 page)
01 Jul 2021	AD01	Registered office address changed from C/O Gareth Shaw, Clm Fleet Management Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire MK16 9QB to Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB on 1 July 2021	(1 page)
28 Jun 2021	AA	Full accounts made up to 30 June 2020	(35 pages)
26 May 2021	RP04TM01	Second filing for the termination of Gareth Shaw as a director	(5 pages)
03 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
02 Feb 2021	TM02	Termination of appointment of Lisa Joanne Edwards as a secretary on 31 December 2020	(1 page)
02 Feb 2021	TM01	Termination of appointment of Gareth Shaw as a director on 31 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 26.05.2021.	(2 pages)
25 Jan 2021	AP01	Appointment of Mr David Foster as a director on 19 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr David Lee Mitchell as a director on 19 January 2021	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Mark Sutherland Blackburn as a director on 1 December 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Ashley Conn as a director on 5 October 2020	(2 pages)
28 Apr 2020	CH01	Director's details changed for Mr Michael Neil Salisbury on 24 April 2020	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
03 Dec 2019	AA	Full accounts made up to 30 June 2019	(32 pages)
13 Feb 2019	AA	Full accounts made up to 30 June 2018	(34 pages)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
16 Jul 2018	AP01	Appointment of Mr Geoffrey Robert Kruyt as a director on 10 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Abraham Tomas as a director on 10 July 2018	(1 page)
01 May 2018	AA	Full accounts made up to 30 June 2017	(33 pages)
29 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
08 Dec 2017	CH01	Director's details changed for Mark Blackburn on 27 November 2017	(2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 36,428,806	(3 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 34,928,806	(3 pages)