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MAXI CALEDONIAN LIMITED

Company number SC403078

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 267,516	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 267,516 - link opens in a new window - 11 pages (11 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 260,764	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 260,764 - link opens in a new window - 11 pages (11 pages)
26 Sep 2024	PSC04	Change of details for Mr Gerald Elliott Atkinson as a person with significant control on 26 September 2024	View PDF Change of details for Mr Gerald Elliott Atkinson as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
07 Nov 2022	AP03	Appointment of Mrs Carrieanne Rogerson as a secretary on 27 October 2022	View PDF Appointment of Mrs Carrieanne Rogerson as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM02	Termination of appointment of Catherine Logan as a secretary on 27 October 2022	View PDF Termination of appointment of Catherine Logan as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
29 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
27 Jul 2020	AAMD	Amended group of companies' accounts made up to 30 September 2019	View PDF Amended group of companies' accounts made up to 30 September 2019 - link opens in a new window - 38 pages (38 pages)
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
08 May 2020	AP01	Appointment of Mrs Carrieanne Rogerson as a director on 7 May 2020	View PDF Appointment of Mrs Carrieanne Rogerson as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 37 pages (37 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 32 pages (32 pages)

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MAXI CALEDONIAN LIMITED

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