MAX VENTURES MANAGEMENT LTD

Company number 10597801

Date	Type	Description	View / Download
15 Nov 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
18 Sep 2019	PSC05	Change of details for Dominium B.V as a person with significant control on 28 December 2018	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 Apr 2019	CH01	Director's details changed for Mr Mark Leslie Lloyd on 17 April 2019	(2 pages)
08 Apr 2019	AAMD	Amended full accounts made up to 31 December 2017	(18 pages)
18 Feb 2019	TM01	Termination of appointment of Jaqueline Reeves as a director on 17 February 2019	(1 page)
18 Feb 2019	AP02	Appointment of Max Property Group B.V as a director on 17 February 2019	(2 pages)
05 Oct 2018	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 15 February 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
05 Sep 2018	PSC02	Notification of Dominium B.V as a person with significant control on 23 August 2018	(2 pages)
05 Sep 2018	PSC07	Cessation of Paula Andrea Ruffell as a person with significant control on 2 March 2018	(1 page)
05 Sep 2018	PSC07	Cessation of Mark Leslie Lloyd as a person with significant control on 23 August 2018	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
02 Mar 2018	AP01	Appointment of Ms Jaqueline Reeves as a director on 2 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Paula Andrea Ruffell as a director on 2 March 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
20 Feb 2018	PSC01	Notification of Mark Leslie Lloyd as a person with significant control on 2 February 2017	(2 pages)
20 Feb 2018	PSC07	Cessation of Max Property Management Limited as a person with significant control on 2 February 2017	(1 page)
20 Feb 2018	PSC01	Notification of Paula Andrea Ruffell as a person with significant control on 2 February 2017	(2 pages)
20 Feb 2018	AP04	Appointment of Spencer Warwick Limited as a secretary on 15 February 2018	(2 pages)
05 Dec 2017	AD01	Registered office address changed from 35 Great St. Helen's London United Kingdom EC3A 6AP to Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 5 December 2017	(1 page)
24 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(3 pages)
12 Jul 2017	TM01	Termination of appointment of Bruce Rayner as a director on 20 June 2017	(1 page)
13 Feb 2017	CERT8A	Commence business and borrow	(1 page)