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MAXMA HOLDING GROUP LIMITED

Company number 09527100

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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)
23 Sep 2020 PSC01 Notification of Marco Galante as a person with significant control on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Manuela Piastra as a director on 21 September 2020
22 Sep 2020 AP01 Appointment of Mr Marco Galante as a director on 21 September 2020
17 Jun 2020 TM01 Termination of appointment of Marco Galante as a director on 15 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Jun 2020 PSC07 Cessation of Marco Galante as a person with significant control on 12 June 2020
12 Jun 2020 PSC01 Notification of Manuela Piastra as a person with significant control on 12 June 2020
12 Jun 2020 PSC07 Cessation of Mm Technologies Ltd as a person with significant control on 4 June 2020
12 Jun 2020 PSC01 Notification of Marco Galante as a person with significant control on 4 June 2020
11 Jun 2020 AP01 Appointment of Ms Manuela Piastra as a director on 11 June 2020
09 Jun 2020 TM01 Termination of appointment of Maddalena Martigli as a director on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr Marco Galante as a director on 4 June 2020
13 May 2020 TM01 Termination of appointment of Marco Galante as a director on 13 May 2020
28 Apr 2020 AP01 Appointment of Mr Marco Galante as a director on 20 April 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Marco Galante as a director on 8 July 2019
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
10 Sep 2018 AP01 Appointment of Mr Marco Galante as a director on 3 September 2018
19 Jun 2018 AD01 Registered office address changed from Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG England to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018
14 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
16 Nov 2017 PSC02 Notification of Mm Technologies Ltd as a person with significant control on 6 April 2016
16 Nov 2017 PSC07 Cessation of Maddalena Martigli as a person with significant control on 6 April 2016
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016