MAXXIA FINANCE LIMITED

Company number 08373926

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	(4 pages)
23 Apr 2024	AD01	Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY England to X+Why Level 2 Unity Place 200 Grafton Gate Milton Keynes MK9 1UP on 23 April 2024	(1 page)
31 Jan 2024	AP01	Appointment of Mr Michael Philip Mcclelland as a director on 30 January 2024	(2 pages)
31 Jan 2024	AP01	Appointment of Mr Michael Walling as a director on 30 January 2024	(2 pages)
22 Jan 2024	AA	Full accounts made up to 30 June 2023	(36 pages)
10 Jan 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	(1 page)
24 Oct 2023	AD01	Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on 24 October 2023	(1 page)
18 Oct 2023	AP01	Appointment of Mr Peadar James O’Reilly as a director on 29 September 2023	(2 pages)
16 Oct 2023	PSC02	Notification of Project Alpha Bidco Ii Limited as a person with significant control on 29 September 2023	(2 pages)
16 Oct 2023	PSC07	Cessation of Maxxia (Uk) Limited as a person with significant control on 29 September 2023	(1 page)
16 Oct 2023	AP01	Appointment of Mr Jack Daniel Summers as a director on 29 September 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Thomas Conran Fraine as a director on 29 September 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Robert Liam Eggleston as a director on 29 September 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Ashley Conn as a director on 29 September 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Robert De Luca as a director on 29 September 2023	(1 page)
22 Aug 2023	SH19	Statement of capital on 22 August 2023 GBP 4,730,000.2	(3 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2023	CAP-SS	Solvency Statement dated 29/06/21	(1 page)
22 Aug 2023	SH20	Statement by Directors	(1 page)
21 Aug 2023	MR04	Satisfaction of charge 083739260001 in full	(1 page)
21 Aug 2023	MR04	Satisfaction of charge 083739260002 in full	(1 page)
19 Aug 2023	PSC07	Cessation of Mcmillan Shakespeare Limited as a person with significant control on 6 April 2016	(1 page)
19 Aug 2023	PSC02	Notification of Maxxia (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
19 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	(36 pages)