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MACHINE MAX LIMITED

Company number 11322220

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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)
28 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 101,974.8
  • ANNOTATION Clarification this document is a duplicate of form SH01 registered on 20/01/2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 101,974.8
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 89,477.6
26 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of Robert James Marrow as a director on 30 June 2019
23 Jul 2019 AP01 Appointment of Ms Ingrid Marie Button as a director on 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
18 Apr 2019 SH08 Change of share class name or designation
18 Apr 2019 SH10 Particulars of variation of rights attached to shares
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2018
  • GBP 70,974.80
09 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
26 Nov 2018 AP01 Appointment of Mr Amit Rai as a director on 1 October 2018
20 Nov 2018 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 25 October 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 7,087,480
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019.
16 Oct 2018 AP01 Appointment of Mr Ajay Chowdhury as a director on 1 October 2018
16 Oct 2018 AP01 Appointment of Mr Robert James Marrow as a director on 1 October 2018
23 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-23
  • GBP 10,000