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MAXIMUS MINERALS LTD

Company number 14489026

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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)
16 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	PSC02	Notification of Big Boss Capital Limited as a person with significant control on 11 October 2023	View PDF Notification of Big Boss Capital Limited as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 47,808.484	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 47,808.484 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC07	Cessation of Kenneth Russell as a person with significant control on 22 February 2023	View PDF Cessation of Kenneth Russell as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Jenny-Lou Campbell as a director on 29 November 2023	View PDF Termination of appointment of Jenny-Lou Campbell as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2023 GBP 35,220.684	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2023 GBP 35,220.684 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AP01	Appointment of Mr Leslie Peterkin as a director on 4 October 2023	View PDF Appointment of Mr Leslie Peterkin as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Miss Jenny-Lou Campbell as a director on 11 July 2023	View PDF Appointment of Miss Jenny-Lou Campbell as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mrs Clarissa Sowemimo-Coker on 14 June 2023	View PDF Director's details changed for Mrs Clarissa Sowemimo-Coker on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mrs Clarissa Sowemimo-Coker as a director on 13 June 2023	View PDF Appointment of Mrs Clarissa Sowemimo-Coker as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 35,220.684 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2023	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 35,220.684 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2023 - link opens in a new window - 5 pages (5 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 15,220.68	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 15,220.68 - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	AP03	Appointment of Mr Kenneth Russell as a secretary on 16 November 2022	View PDF Appointment of Mr Kenneth Russell as a secretary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Kerem Usenmez as a director on 24 March 2023	View PDF Appointment of Mr Kerem Usenmez as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH02	Sub-division of shares on 4 February 2023	View PDF Sub-division of shares on 4 February 2023 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	AP01	Appointment of Ms Karen Lowe as a director on 23 February 2023	View PDF Appointment of Ms Karen Lowe as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 17 pages (17 pages)

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