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MAXPRONE2 LIMITED

Company number 11972419

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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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 June 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2022	AD01	Registered office address changed from 35 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UD England to 33 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UD on 20 July 2022	View PDF Registered office address changed from 35 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UD England to 33 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UD on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from 127 the Moor Coleorton Coalville LE67 8GB United Kingdom to 35 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UD on 20 July 2022	View PDF Registered office address changed from 127 the Moor Coleorton Coalville LE67 8GB United Kingdom to 35 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UD on 20 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC01	Notification of Angela Dixon as a person with significant control on 10 December 2020	View PDF Notification of Angela Dixon as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC04	Change of details for Mark Dixon as a person with significant control on 10 December 2020	View PDF Change of details for Mark Dixon as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA01	Current accounting period shortened from 31 May 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 May 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Angela Dixon as a director on 13 May 2019	View PDF Appointment of Angela Dixon as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MAXPRONE2 LIMITED

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