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MAXRETS VENTURES PLC

Company number 12237710

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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)
24 Sep 2024	AP01	Appointment of Mr Luca Giacomo Zanni as a director on 17 September 2024	View PDF Appointment of Mr Luca Giacomo Zanni as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Dominic Andrew White as a director on 17 September 2024	View PDF Termination of appointment of Dominic Andrew White as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 37 pages (37 pages)
27 Mar 2024	AP01	Appointment of Mr Luciano Maranzana as a director on 15 March 2024	View PDF Appointment of Mr Luciano Maranzana as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Martin Charles Walton as a director on 15 March 2024	View PDF Termination of appointment of Martin Charles Walton as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2023	CH01	Director's details changed for Ms Monica Formenti on 1 January 2023	View PDF Director's details changed for Ms Monica Formenti on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 36 pages (36 pages)
31 Jan 2023	CERTNM	Company name changed greencare capital PLC\certificate issued on 31/01/23 CONNOT ‐ Change of name notice	View PDF Company name changed greencare capital PLC\certificate issued on 31/01/23 CONNOT ‐ Change of name notice - link opens in a new window - 1 page (1 page)
14 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Martin Charles Walton as a director on 28 April 2022	View PDF Appointment of Martin Charles Walton as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Richard Tonthat as a director on 28 April 2022	View PDF Termination of appointment of Richard Tonthat as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Guy Winterflood as a director on 28 April 2022	View PDF Termination of appointment of Guy Winterflood as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Dominic Andrew White as a director on 28 April 2022	View PDF Appointment of Dominic Andrew White as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages)
21 Jan 2022	AP04	Appointment of Msp Corporate Services Limited as a secretary on 19 January 2022	View PDF Appointment of Msp Corporate Services Limited as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 19 January 2022	View PDF Termination of appointment of International Registrars Limited as a secretary on 19 January 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Ms Monica Formenti as a director on 20 September 2021	View PDF Appointment of Ms Monica Formenti as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Nicholas Lee as a director on 29 June 2021	View PDF Termination of appointment of Nicholas Lee as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Richard Tonthat as a director on 12 May 2021	View PDF Appointment of Mr Richard Tonthat as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Fabio Carretta as a director on 11 May 2021	View PDF Termination of appointment of Fabio Carretta as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL

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MAXRETS VENTURES PLC

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