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MAXILUX SYSTEMS EOT TRUSTEES LTD

Company number 15983559

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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)
14 Jan 2025 PSC08 Notification of a person with significant control statement
14 Jan 2025 PSC07 Cessation of Maxilux Systems Ltd as a person with significant control on 27 September 2024
18 Nov 2024 MA Memorandum and Articles of Association
18 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 AP01 Appointment of Mr Torin Cooper Bennun as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Richard Cockayne as a director on 29 October 2024
27 Sep 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-09-27
  • GBP 1