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MAXARLO LIMITED

Company number 16020712

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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)
25 Oct 2024	MR01	Registration of charge 160207120001, created on 24 October 2024	View PDF Registration of charge 160207120001, created on 24 October 2024 - link opens in a new window - 20 pages (20 pages)
22 Oct 2024	PSC04	Change of details for Mark Reginald Burton as a person with significant control on 21 October 2024	View PDF Change of details for Mark Reginald Burton as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	PSC01	Notification of Mark Reginald Burton as a person with significant control on 21 October 2024	View PDF Notification of Mark Reginald Burton as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 21 October 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Jim Sumner as a director on 18 October 2024	View PDF Appointment of Mr Jim Sumner as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr John Hopkins as a director on 18 October 2024	View PDF Appointment of Mr John Hopkins as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mark Reginald Burton as a director on 18 October 2024	View PDF Appointment of Mark Reginald Burton as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 October 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Roger Hart as a director on 18 October 2024	View PDF Termination of appointment of Roger Hart as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 October 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 30 September 2025	View PDF Current accounting period shortened from 31 October 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Howard Piper House Salterns Lane Fareham PO16 0QS on 21 October 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Howard Piper House Salterns Lane Fareham PO16 0QS on 21 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CERTNM	Company name changed aghoco 2321 LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-18	View PDF Company name changed aghoco 2321 LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-18 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-16 GBP 1	View PDF Incorporation Statement of capital on 2024-10-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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