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GMAX CAPITAL LTD

Company number NI603435

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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)
04 Apr 2016 AP01 Appointment of Mrs Kirsty Patricia Mccandless as a director on 4 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 650,002
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 650,002
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
13 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2012 SH10 Particulars of variation of rights attached to shares
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 650,002
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 400,002
17 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 350,002
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 300,002
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 250,002
11 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)