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MAXOPTRA LIMITED

Company number 11614390

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Company Results (links open in a new window)
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)
06 Jan 2020	SH02	Sub-division of shares Statement of capital on 20 November 2019 GBP 1	View PDF Sub-division of shares Statement of capital on 20 November 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 20/11/2019	View PDF Resolutions RES13 ‐ Subdivided 20/11/2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 2,500 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2021.	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 2,500 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2021. - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 1,367.9 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2021.	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 1,367.9 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2021. - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	PSC02	Notification of Eurovestech Plc as a person with significant control on 9 December 2019	View PDF Notification of Eurovestech Plc as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC07	Cessation of Quentin Colin Maxwell Solt as a person with significant control on 22 November 2019	View PDF Cessation of Quentin Colin Maxwell Solt as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Third Floor 8 Golden Square London W1F 9HY on 24 September 2019	View PDF Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Third Floor 8 Golden Square London W1F 9HY on 24 September 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	TM01	Termination of appointment of John Craig Hunter as a director on 30 January 2019	View PDF Termination of appointment of John Craig Hunter as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC01	Notification of Quentin Colin Maxwell Solt as a person with significant control on 30 January 2019	View PDF Notification of Quentin Colin Maxwell Solt as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC07	Cessation of John Craig Hunter as a person with significant control on 30 January 2019	View PDF Cessation of John Craig Hunter as a person with significant control on 30 January 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AP01	Appointment of Mr Quentin Colin Maxwell Solt as a director on 30 January 2019	View PDF Appointment of Mr Quentin Colin Maxwell Solt as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AP01	Appointment of Mr Sanjay Gandhi as a director on 30 January 2019	View PDF Appointment of Mr Sanjay Gandhi as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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