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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)
03 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 12,150,000
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 11,150,000
12 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 9,150,000
12 Feb 2015 CH01 Director's details changed for Mr Abraham Tomas on 10 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Michael Neil Salisbury on 5 December 2014
12 Feb 2015 CH01 Director's details changed for Mark Blackburn on 5 December 2014
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 9,150,000
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 8,650,000
03 Dec 2014 AA Full accounts made up to 30 June 2014
23 Oct 2014 MR01 Registration of charge 083738700004, created on 21 October 2014
22 Oct 2014 MR01 Registration of charge 083738700003, created on 21 October 2014
05 Oct 2014 AP01 Appointment of Mr Michael Neil Salisbury as a director on 30 September 2014
05 Oct 2014 TM01 Termination of appointment of Michael Graham Doveton Kay as a director on 30 September 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 7,650,000
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 7,250,000
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 6,750,000
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 6,250,000
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 5,750,000
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 5,450,000
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 5,250,000
20 May 2014 AP03 Appointment of Mrs Lisa Joanne Edwards as a secretary
08 Apr 2014 MR01 Registration of charge 083738700002
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 5,150,000.00
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 4,950,000
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 4,750,000