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XTRAMAX LIMITED

Company number 11656667

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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)
11 Apr 2019	PSC01	Notification of Paul Adam Abrahams as a person with significant control on 10 April 2019	View PDF Notification of Paul Adam Abrahams as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 10 April 2019	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 10 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AP01	Appointment of Mr Paul Isaacs as a director on 12 March 2019	View PDF Appointment of Mr Paul Isaacs as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Mr Dean Barnett Miller as a director on 12 March 2019	View PDF Appointment of Mr Dean Barnett Miller as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Mr Paul Adam Abrahams as a director on 12 March 2019	View PDF Appointment of Mr Paul Adam Abrahams as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Michael Duke as a director on 11 January 2019	View PDF Termination of appointment of Michael Duke as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor, 4 Broadgate Broadway Business Park Chadderton Oldham OL9 9XA on 11 January 2019	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor, 4 Broadgate Broadway Business Park Chadderton Oldham OL9 9XA on 11 January 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-02 GBP 1	View PDF Incorporation Statement of capital on 2018-11-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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