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MAXTON MIDCO LIMITED

Company number 12363925

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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 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2024	MR01	Registration of charge 123639250003, created on 29 February 2024	View PDF Registration of charge 123639250003, created on 29 February 2024 - link opens in a new window - 61 pages (61 pages)
29 Jan 2024	TM01	Termination of appointment of Michael William Coupland as a director on 25 January 2024	View PDF Termination of appointment of Michael William Coupland as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Bernard Dale as a director on 25 January 2024	View PDF Appointment of Bernard Dale as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Alan James Jordan as a director on 30 June 2023	View PDF Termination of appointment of Alan James Jordan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2023	AP01	Appointment of Mr Adam Christopher William Patrick as a director on 19 April 2023	View PDF Appointment of Mr Adam Christopher William Patrick as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
31 Mar 2021	TM01	Termination of appointment of Richard Justin Farrington Smith as a director on 17 March 2021	View PDF Termination of appointment of Richard Justin Farrington Smith as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Andrew Hart as a director on 17 March 2021	View PDF Appointment of Mr Andrew Hart as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Old Exchange 12 Compton Road London SW19 7QD on 5 June 2020	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Old Exchange 12 Compton Road London SW19 7QD on 5 June 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR01	Registration of charge 123639250002, created on 6 February 2020	View PDF Registration of charge 123639250002, created on 6 February 2020 - link opens in a new window - 64 pages (64 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 06/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 06/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 February 2020 GBP 5,920.66	View PDF Statement of capital following an allotment of shares on 6 February 2020 GBP 5,920.66 - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	SH02	Sub-division of shares on 6 February 2020	View PDF Sub-division of shares on 6 February 2020 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AP01	Appointment of Mr Alan James Jordan as a director on 6 February 2020	View PDF Appointment of Mr Alan James Jordan as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Richard Justin Farrington Smith as a director on 6 February 2020	View PDF Appointment of Mr Richard Justin Farrington Smith as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	MR01	Registration of charge 123639250001, created on 6 February 2020	View PDF Registration of charge 123639250001, created on 6 February 2020 - link opens in a new window - 38 pages (38 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MAXTON MIDCO LIMITED

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