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MAXYMYS LIMITED

Company number 12152394

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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)
04 Feb 2022	PSC04	Change of details for Mr James Robert Vickerman as a person with significant control on 4 February 2022	View PDF Change of details for Mr James Robert Vickerman as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr James Robert Vickerman on 4 February 2022	View PDF Director's details changed for Mr James Robert Vickerman on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AD01	Registered office address changed from Oakwoods Farmhouse Honey Lane Selborne Alton GU34 3BS England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 5 October 2021	View PDF Registered office address changed from Oakwoods Farmhouse Honey Lane Selborne Alton GU34 3BS England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 5 October 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 108.834	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 108.834 - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 105.354	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 105.354 - link opens in a new window - 3 pages (3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Jeremy Gerlis as a director on 14 October 2020	View PDF Termination of appointment of Jeremy Gerlis as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AD01	Registered office address changed from Oaklands Farm Honey Lane Selborne Alton GU34 3BS England to Oakwoods Farmhouse Honey Lane Selborne Alton GU34 3BS on 8 October 2020	View PDF Registered office address changed from Oaklands Farm Honey Lane Selborne Alton GU34 3BS England to Oakwoods Farmhouse Honey Lane Selborne Alton GU34 3BS on 8 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 95	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 95 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 70	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 70 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AP01	Appointment of Mr Pelham Montague Ravenscroft as a director on 13 August 2019	View PDF Appointment of Mr Pelham Montague Ravenscroft as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mr Jeremy Gerlis as a director on 13 August 2019	View PDF Appointment of Mr Jeremy Gerlis as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	SH02	Sub-division of shares on 13 August 2019	View PDF Sub-division of shares on 13 August 2019 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/08/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 13/08/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-12 GBP 2.5	View PDF Incorporation Statement of capital on 2019-08-12 GBP 2.5 - link opens in a new window - 30 pages (30 pages)

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