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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)
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 4,550,000.00
23 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 4,750,000
04 Feb 2014 AP01 Appointment of Mr Gareth Shaw as a director
04 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 30 June 2014
02 Feb 2014 AD01 Registered office address changed from 18 Holywell Row London EC2A 4JB England on 2 February 2014
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 4,300,000
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 4,200,000.00
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 4,000,000.00
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 3,900,000.00
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 1,400,000.00
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 1,200,000.00
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 1,000,000.00
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 900,000
03 Dec 2013 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 3 December 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 900,000.00
14 Aug 2013 AP01 Appointment of Michael Graham Doveton Kay as a director
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 650,000
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 500,000
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 400,000
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 300,000
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 200,000
02 Aug 2013 MR01 Registration of charge 083738700001
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted