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MAXWELLSTONE LTD

Company number 13563568

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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)
30 Aug 2024	AP01	Appointment of Mr Scott Nicholas Morton as a director on 20 August 2024	View PDF Appointment of Mr Scott Nicholas Morton as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Marcel Johannes Cornelis De Bresser as a director on 20 August 2024	View PDF Appointment of Mr Marcel Johannes Cornelis De Bresser as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AD01	Registered office address changed from 30 30 Churchill Place Canary Wharf London E14 5RE England to 30 Churchill Place Canary Wharf London E14 5RE on 30 August 2024	View PDF Registered office address changed from 30 30 Churchill Place Canary Wharf London E14 5RE England to 30 Churchill Place Canary Wharf London E14 5RE on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AD01	Registered office address changed from 30 Churchill Place 30 Churchill Place London E14 5RE England to 30 30 Churchill Place Canary Wharf London E14 5RE on 30 August 2024	View PDF Registered office address changed from 30 Churchill Place 30 Churchill Place London E14 5RE England to 30 30 Churchill Place Canary Wharf London E14 5RE on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CERTNM	Company name changed CEE0 holdings LIMITED\certificate issued on 30/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20	View PDF Company name changed CEE0 holdings LIMITED\certificate issued on 30/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	TM01	Termination of appointment of Victor John Buchanan as a director on 20 August 2024	View PDF Termination of appointment of Victor John Buchanan as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AD01	Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to 30 Churchill Place 30 Churchill Place London E14 5RE on 29 August 2024	View PDF Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to 30 Churchill Place 30 Churchill Place London E14 5RE on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC05	Change of details for Convedo Group Limited as a person with significant control on 20 August 2024	View PDF Change of details for Convedo Group Limited as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 10,000 - link opens in a new window - 35 pages (35 pages)

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