MAXWELLIA LTD

Company number 08573637

Date	Type	Description	View / Download
16 Apr 2019	AP01	Appointment of Mr Peter Gavin Ballard as a director on 15 April 2019	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,250.59328	(5 pages)
20 Dec 2018	AD01	Registered office address changed from Alderley Park 20F38 Alderley Edge Cheshire SK10 4TG England to 20F38 Alderley Park Alderley Edge SK10 4TG on 20 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from 20F38 20F38 Alderley Park Alderley Edge SK10 4TG England to Alderley Park 20F38 Alderley Edge Cheshire SK10 4TG on 20 December 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from 20F38 Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG United Kingdom to 20F38 20F38 Alderley Park Alderley Edge SK10 4TG on 14 December 2018	(1 page)
06 Dec 2018	CH01	Director's details changed for Mr Robert Nelson Wilson on 5 December 2018	(2 pages)
06 Dec 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20F38 Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 6 December 2018	(1 page)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
24 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(5 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
05 Apr 2018	PSC02	Notification of Gm&C Life Sciences Fund Lp as a person with significant control on 23 March 2018	(2 pages)
05 Apr 2018	PSC07	Cessation of Robert Nelson Wilson as a person with significant control on 23 March 2018	(1 page)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 2,225.983673	(5 pages)
09 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
13 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
06 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,333.12	(4 pages)
24 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(6 pages)
24 Jul 2017	PSC01	Notification of Robert Nelson Wilson as a person with significant control on 20 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Anna Helen Blackledge as a person with significant control on 20 June 2016	(2 pages)
25 Jun 2017	AP01	Appointment of Mr Robert Nelson Wilson as a director on 10 June 2017	(2 pages)
16 Jun 2017	SH02	Sub-division of shares on 4 April 2017	(7 pages)
17 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,224.94	(4 pages)
02 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)