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MAX SELECT LTD

Company number 13173257

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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)
27 Aug 2024	MR01	Registration of charge 131732570002, created on 27 August 2024	View PDF Registration of charge 131732570002, created on 27 August 2024 - link opens in a new window - 18 pages (18 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2024	MR04	Satisfaction of charge 131732570001 in full	View PDF Satisfaction of charge 131732570001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	PSC04	Change of details for Mr Matthew Robert Pelling as a person with significant control on 31 January 2024	View PDF Change of details for Mr Matthew Robert Pelling as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Matthew Robert Pelling on 31 January 2024	View PDF Director's details changed for Mr Matthew Robert Pelling on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MR01	Registration of charge 131732570001, created on 15 January 2024	View PDF Registration of charge 131732570001, created on 15 January 2024 - link opens in a new window - 23 pages (23 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2023	AD01	Registered office address changed from 30-34 North Street Hailsham BN27 1DW United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 24 March 2023	View PDF Registered office address changed from 30-34 North Street Hailsham BN27 1DW United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 24 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	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)
02 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-02 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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