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MAX DEVELOPMENTS & INVESTMENTS LTD

Company number 12484146

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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 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
11 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 142
29 Jan 2021 SH10 Particulars of variation of rights attached to shares
29 Jan 2021 SH08 Change of share class name or designation
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 MA Memorandum and Articles of Association
08 Sep 2020 AA01 Current accounting period extended from 28 February 2021 to 30 April 2021
26 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-26
  • GBP 100
  • ANNOTATION Part Rectified The director's middle name on the IN01 was removed from the public register on 07/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.