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MAXI ROSE LTD

Company number 13619416

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CH01	Director's details changed for Mr Israel Rosenbaum on 1 October 2023	View PDF Director's details changed for Mr Israel Rosenbaum on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC04	Change of details for Mr Israel Rosenbaum as a person with significant control on 1 October 2023	View PDF Change of details for Mr Israel Rosenbaum as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	MR01	Registration of charge 136194160004, created on 4 September 2024	View PDF Registration of charge 136194160004, created on 4 September 2024 - link opens in a new window - 26 pages (26 pages)
05 Sep 2024	MR01	Registration of charge 136194160005, created on 4 September 2024	View PDF Registration of charge 136194160005, created on 4 September 2024 - link opens in a new window - 28 pages (28 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	MR01	Registration of charge 136194160003, created on 13 March 2024	View PDF Registration of charge 136194160003, created on 13 March 2024 - link opens in a new window - 21 pages (21 pages)
06 Mar 2024	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 - 6 pages (6 pages) Download iXBRL
22 Dec 2023	MR04	Satisfaction of charge 136194160002 in full	View PDF Satisfaction of charge 136194160002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR04	Satisfaction of charge 136194160001 in full	View PDF Satisfaction of charge 136194160001 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	MR01	Registration of charge 136194160001, created on 14 June 2023	View PDF Registration of charge 136194160001, created on 14 June 2023 - link opens in a new window - 30 pages (30 pages)
15 Jun 2023	MR01	Registration of charge 136194160002, created on 14 June 2023	View PDF Registration of charge 136194160002, created on 14 June 2023 - link opens in a new window - 27 pages (27 pages)
03 May 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 - 6 pages (6 pages) Download iXBRL
09 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	PSC04	Change of details for Mr Israel Rosenbaum as a person with significant control on 14 September 2021	View PDF Change of details for Mr Israel Rosenbaum as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	CH01	Director's details changed for Mr Israel Rosenbuam on 27 September 2021	View PDF Director's details changed for Mr Israel Rosenbuam on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC04	Change of details for Mr Israel Rosenbuam as a person with significant control on 23 September 2021	View PDF Change of details for Mr Israel Rosenbuam as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MAXI ROSE LTD

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