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MAX ENERGY HOLDINGS LIMITED

Company number 12450281

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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 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mr Daniel George Graby as a director on 1 December 2022	View PDF Appointment of Mr Daniel George Graby as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Graham John Roddan as a director on 1 December 2022	View PDF Termination of appointment of Graham John Roddan as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CH01	Director's details changed for Mr Shaun Keith Adams on 21 March 2022	View PDF Director's details changed for Mr Shaun Keith Adams on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
07 Jul 2021	MR01	Registration of charge 124502810001, created on 2 July 2021	View PDF Registration of charge 124502810001, created on 2 July 2021 - link opens in a new window - 30 pages (30 pages)
25 Jun 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	PSC07	Cessation of Jat Advisors Ltd as a person with significant control on 29 May 2020	View PDF Cessation of Jat Advisors Ltd as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC07	Cessation of David John Green as a person with significant control on 29 May 2020	View PDF Cessation of David John Green as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC07	Cessation of Paul Anthony Beardsley as a person with significant control on 29 May 2020	View PDF Cessation of Paul Anthony Beardsley as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC02	Notification of Effective Energy Group Ltd as a person with significant control on 29 May 2020	View PDF Notification of Effective Energy Group Ltd as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Shaun Keith Adams as a director on 29 May 2020	View PDF Appointment of Mr Shaun Keith Adams as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Graham John Roddan as a director on 29 May 2020	View PDF Appointment of Mr Graham John Roddan as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Nigel Malcolm Poole as a director on 29 May 2020	View PDF Appointment of Mr Nigel Malcolm Poole as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 65	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 65 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 64.9	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 64.9 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	SH02	Sub-division of shares on 29 May 2020	View PDF Sub-division of shares on 29 May 2020 - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 64.35	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 64.35 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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MAX ENERGY HOLDINGS LIMITED

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