MAXXIA FINANCE LIMITED

Company number 08373926

Date	Type	Description	View / Download
10 Jan 2023	TM01	Termination of appointment of David Foster as a director on 10 January 2023	(1 page)
01 Sep 2022	CH01	Director's details changed for Mr Robert Del Luca on 1 September 2022	(2 pages)
24 May 2022	AP01	Appointment of Mr Robert Del Luca as a director on 16 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Michael Neil Salisbury as a director on 16 May 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	(4 pages)
04 Mar 2022	AP01	Appointment of Mr Robert Liam Eggleston as a director on 4 March 2022	(2 pages)
04 Mar 2022	TM01	Termination of appointment of David Lee Mitchell as a director on 4 March 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 30 June 2021	(43 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2021	SH20	Statement by Directors	(1 page)
07 Jul 2021	CAP-SS	Solvency Statement dated 29/06/21	(1 page)
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	(37 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
18 Feb 2021	TM01	Termination of appointment of Gareth Shaw as a director on 31 January 2021	(1 page)
03 Feb 2021	TM02	Termination of appointment of Lisa Joanne Edwards as a secretary on 31 December 2020	(1 page)
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	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
28 Apr 2020	CH01	Director's details changed for Mr Michael Neil Salisbury on 24 April 2020	(2 pages)
03 Dec 2019	AA	Full accounts made up to 30 June 2019	(37 pages)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)