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MAXTUBE LIMITED

Company number SC165980

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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)
12 Aug 2024	MR04	Satisfaction of charge SC1659800003 in full	View PDF Satisfaction of charge SC1659800003 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 9,197,010	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 9,197,010 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2024	CH01	Director's details changed for John Simpson on 27 May 2024	View PDF Director's details changed for John Simpson on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
27 May 2024	CH01	Director's details changed for Martin Reid Bremner on 27 May 2024	View PDF Director's details changed for Martin Reid Bremner on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Oct 2023	AP01	Appointment of Mr Craig Brand as a director on 23 October 2023	View PDF Appointment of Mr Craig Brand as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
21 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Richard Gordon Morrice as a director on 30 April 2022	View PDF Termination of appointment of Richard Gordon Morrice as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AAMD	Amended accounts for a small company made up to 31 March 2021	View PDF Amended accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	CH01	Director's details changed for Martin Reid Bremner on 21 May 2020	View PDF Director's details changed for Martin Reid Bremner on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CH01	Director's details changed for John Simpson on 21 May 2020	View PDF Director's details changed for John Simpson on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CH01	Director's details changed for Martin Reid Bremner on 21 May 2020	View PDF Director's details changed for Martin Reid Bremner on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CH01	Director's details changed for John Simpson on 21 May 2020	View PDF Director's details changed for John Simpson on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
29 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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MAXTUBE LIMITED

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