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MAX1M LIMITED

Company number 11968002

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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)
21 Jun 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 June 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 June 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2020	AP03	Appointment of Miss Serena Grace as a secretary on 19 June 2020	View PDF Appointment of Miss Serena Grace as a secretary on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	AP01	Appointment of Miss Serena Grace as a director on 19 June 2020	View PDF Appointment of Miss Serena Grace as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 21 June 2020	View PDF Withdrawal of a person with significant control statement on 21 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 19 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-29 GBP 1 - link opens in a new window - 8 pages (8 pages)

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