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AMAX HOLDINGS LONDON LTD

Company number 13207796

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
17 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
12 Jan 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
12 Jan 2023 PSC04 Change of details for Mr Tejas Adam Grant Mehta as a person with significant control on 12 January 2023
17 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
11 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with updates
28 May 2021 TM01 Termination of appointment of Carl Leighton Jarred as a director on 15 May 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 400
15 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 02/03/2021
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 SH10 Particulars of variation of rights attached to shares
15 Mar 2021 SH08 Change of share class name or designation
08 Mar 2021 PSC04 Change of details for Tejas Mehta as a person with significant control on 24 February 2021
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 218
05 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2021 SH08 Change of share class name or designation
03 Mar 2021 AP01 Appointment of Mr Shane James Flynn as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Carl Leighton Jarred as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Pradeep Mehta as a director on 2 March 2021
03 Mar 2021 MR01 Registration of charge 132077960001, created on 2 March 2021
17 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-17
  • GBP 1