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MAXRETS VENTURES PLC

Company number 12237710

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 147,923.74	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 147,923.74 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 120,573.74	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 120,573.74 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Mr Nicholas Lee as a director on 19 December 2019	View PDF Appointment of Mr Nicholas Lee as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Guy Winterflood as a director on 19 December 2019	View PDF Appointment of Mr Guy Winterflood as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	SH02	Sub-division of shares on 9 December 2019	View PDF Sub-division of shares on 9 December 2019 - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
11 Dec 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
11 Dec 2019	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
11 Dec 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
11 Dec 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 70 pages (70 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-01 GBP 1,000	View PDF Incorporation Statement of capital on 2019-10-01 GBP 1,000 - link opens in a new window - 81 pages (81 pages)

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