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MAXI GROUP LIMITED

Company number SC081671

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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)
05 Mar 2015 MR04 Satisfaction of charge SC0816710002 in full
07 Feb 2015 MR01 Registration of charge SC0816710002, created on 26 January 2015
02 Jun 2014 AP01 Appointment of Mr John Clinton Aitchison as a director
08 May 2014 AA Accounts for a small company made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 130,000
02 May 2013 AA Accounts for a small company made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mr Alan John Miles as a director
11 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
11 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
16 Nov 2011 MEM/ARTS Memorandum and Articles of Association
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 130,000
13 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer agreement 03/10/2011
18 May 2011 AA Group of companies' accounts made up to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Richard Elliott Atkinson on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Jacqueline Alexandra Atkinson on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Gerald Elliott Atkinson on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Ruth Elizabeth Atkinson on 7 April 2010
07 Apr 2010 CH03 Secretary's details changed for Catherine Logan on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Douglas Finlay Atkinson on 7 April 2010
20 Apr 2009 AA Group of companies' accounts made up to 30 September 2008