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MAXSHELF RETAIL SHELVING SOLUTIONS LTD

Company number 13096267

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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 Jun 2024	AD01	Registered office address changed from Unit 9P Kynoch Road London N18 3BD England to Unit 2 White Park Elstree Hill South Borehamwood WD6 3BL on 4 June 2024	View PDF Registered office address changed from Unit 9P Kynoch Road London N18 3BD England to Unit 2 White Park Elstree Hill South Borehamwood WD6 3BL on 4 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	AD01	Registered office address changed from Unit 9H Kynoch Road London N18 3BD England to Unit 9P Kynoch Road London N18 3BD on 14 February 2023	View PDF Registered office address changed from Unit 9H Kynoch Road London N18 3BD England to Unit 9P Kynoch Road London N18 3BD on 14 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Hasan Ozer Karakaya as a director on 16 February 2022	View PDF Termination of appointment of Hasan Ozer Karakaya as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP01	Appointment of Mr Hasan Ozer Karakaya as a director on 12 May 2021	View PDF Appointment of Mr Hasan Ozer Karakaya as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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