Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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06 Sep 2024 |
AP01 |
Appointment of Dr Francesca Anne Sadler as a director on 22 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Dr James Richard Hitchin as a director on 5 September 2024
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02 Sep 2024 |
CERTNM |
Company name changed maxwell bidco LIMITED\certificate issued on 02/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-30
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26 Jul 2024 |
AA |
Full accounts made up to 31 July 2023
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17 Jul 2024 |
CERTNM |
Company name changed charnwood topco LIMITED\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-17
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15 Jul 2024 |
CERTNM |
Company name changed maxwell bidco LIMITED\certificate issued on 15/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-11
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25 May 2024 |
TM01 |
Termination of appointment of Zachary David Tsai as a director on 4 May 2024
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25 May 2024 |
TM01 |
Termination of appointment of Michael Luke Mullally as a director on 4 May 2024
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25 May 2024 |
TM01 |
Termination of appointment of Ben Major George Cons as a director on 4 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
PSC02 |
Notification of W8S Directors Limited as a person with significant control on 4 May 2024
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16 May 2024 |
AP02 |
Appointment of W8S Directors Limited as a director on 4 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 16 May 2024
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16 May 2024 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 4 May 2024
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16 May 2024 |
PSC02 |
Notification of Cleveland 2023 Limited as a person with significant control on 4 May 2024
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16 May 2024 |
PSC07 |
Cessation of Maxwell Topco Limited as a person with significant control on 4 May 2024
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09 May 2024 |
MR01 |
Registration of charge 122517420004, created on 4 May 2024
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08 May 2024 |
MR01 |
Registration of charge 122517420003, created on 4 May 2024
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05 Feb 2024 |
MR01 |
Registration of charge 122517420002, created on 24 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 31 July 2022
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02 Feb 2023 |
MR01 |
Registration of charge 122517420001, created on 30 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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