- Company Overview for MAXBRO (NI003884)
- Filing history for MAXBRO (NI003884)
- People for MAXBRO (NI003884)
- More for MAXBRO (NI003884)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | PSC07 | Cessation of Jessie Mary Magahy as a person with significant control on 21 October 2024 | |
| 22 Nov 2024 | TM01 | Termination of appointment of Jessie Mary Magahy as a director on 21 October 2024 | |
| 22 Nov 2024 | AP01 | Appointment of Mr Keith William Mcmullan as a director on 16 November 2024 | |
| 22 Nov 2024 | AP01 | Appointment of Mr David Alexander Walker as a director on 16 November 2024 | |
| 09 Oct 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 29 July 2020 with updates | |
| 23 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates | |
| 18 May 2018 | TM01 | Termination of appointment of James Mcfarland as a director on 25 April 2018 | |
| 21 Feb 2018 | AP01 | Appointment of Mr James Mcfarland as a director on 12 February 2018 | |
| 15 Feb 2018 | RESOLUTIONS |
Resolutions
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| 10 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
| 10 Nov 2017 | TM01 | Termination of appointment of Anna Constance Christine Magahy as a director on 20 September 2017 | |
| 10 Nov 2017 | PSC07 | Cessation of Constance Magahy as a person with significant control on 20 September 2017 | |
| 10 Nov 2017 | TM02 | Termination of appointment of Anna Constance Christine Magahy as a secretary on 20 September 2017 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 16 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 01 Jul 2015 | CH03 | Secretary's details changed for Anna Constance C Magahy on 1 December 2014 | |
| 30 Jun 2015 | CH01 | Director's details changed for Anna Constance C Magahy on 1 December 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 13 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 13 Nov 2013 | CH01 | Director's details changed for Anna Constance C Magahy on 8 November 2013 |