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MAXOPTRA LIMITED

Company number 11614390

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 2,904.3	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 2,904.3 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 28,501.2	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 28,501.2 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AP01	Appointment of Mr Howard Edward Kitchner as a director on 30 September 2022	View PDF Appointment of Mr Howard Edward Kitchner as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of Howard Edward Kitchner as a director on 6 September 2022	View PDF Termination of appointment of Howard Edward Kitchner as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Howard Edward Kitchner as a director on 6 September 2022	View PDF Appointment of Mr Howard Edward Kitchner as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 3,250.02	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 3,250.02 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 3,130.02	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 3,130.02 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
10 Apr 2021	SH02	Sub-division of shares on 21 November 2019	View PDF Sub-division of shares on 21 November 2019 - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2019 GBP 1,217.86	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2019 GBP 1,217.86 - link opens in a new window - 7 pages (7 pages)
05 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2019 GBP 2,500.90	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2019 GBP 2,500.90 - link opens in a new window - 7 pages (7 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	PSC05	Change of details for Eurovestech Plc as a person with significant control on 9 December 2019	View PDF Change of details for Eurovestech Plc as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 5 pages (5 pages)

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MAXOPTRA LIMITED

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