MACHINE MAX LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-26 with updates

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11/08/2511 August 2025 Full accounts made up to 2023-12-31

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21/05/2521 May 2025 Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/09/244 September 2024 Notification of Vesta Software Group Limited as a person with significant control on 2024-08-30

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03/09/243 September 2024 Appointment of Mr John Schilizzi as a secretary on 2024-08-30

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03/09/243 September 2024 Termination of appointment of Gregory Paluska as a director on 2024-08-30

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03/09/243 September 2024 Appointment of Mr Richard Clancy as a director on 2024-08-30

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03/09/243 September 2024 Withdrawal of a person with significant control statement on 2024-09-03

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03/09/243 September 2024 Termination of appointment of Shweta Saxena as a director on 2024-08-30

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03/09/243 September 2024 Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2024-09-03

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03/09/243 September 2024 Appointment of Mr Thomas Baptie as a director on 2024-08-30

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03/09/243 September 2024 Termination of appointment of Krzysztof Pawel Zarzeczny as a director on 2024-08-30

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03/09/243 September 2024 Termination of appointment of Pecten Secretaries Limited as a secretary on 2024-08-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-26 with updates

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30/08/2430 August 2024 Resolutions

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27/08/2427 August 2024 Statement of capital following an allotment of shares on 2024-08-23

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-05-24

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-05-16

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-06-21

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-07-22

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29/07/2429 July 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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03/06/243 June 2024 Termination of appointment of Grischa Sauerberg as a director on 2024-05-31

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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26/01/2426 January 2024 Amended full accounts made up to 2022-12-31

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2023-12-15

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2022-07-14

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2021-12-16

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2022-12-13

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-06-19

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-10-12

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14/11/2314 November 2023 Termination of appointment of Edward Henry Binder as a director on 2023-10-10

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14/11/2314 November 2023 Appointment of Mr Krzysztof Pawel Zarzeczny as a director on 2023-10-11

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06/09/236 September 2023 Confirmation statement made on 2023-08-26 with no updates

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17/08/2317 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-07-09

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17/08/2317 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-09-15

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04/01/234 January 2023 Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Full accounts made up to 2021-12-31

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28/11/2228 November 2022 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

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30/09/2230 September 2022 Director's details changed for Grischa Sauerberg on 2022-08-01

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31/12/2131 December 2021 Full accounts made up to 2020-12-31

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03/12/213 December 2021 Memorandum and Articles of Association

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-09-15

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-09

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12/07/2112 July 2021 Appointment of Gregory Paluska as a director on 2021-06-22

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09/07/219 July 2021 Appointment of Grischa Sauerberg as a director on 2021-06-22

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09/07/219 July 2021 Termination of appointment of Saskia Anna Christina Mureau as a director on 2021-06-22

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09/07/219 July 2021 Termination of appointment of Ajay Chowdhury as a director on 2021-06-22

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09/07/219 July 2021 Termination of appointment of Ingrid Marie Button as a director on 2021-06-22

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09/07/219 July 2021 Termination of appointment of Amit Rai as a director on 2021-06-22

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09/07/219 July 2021 Appointment of Mr Edward Henry Binder as a director on 2021-06-22

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09/07/219 July 2021 Appointment of Shweta Saxena as a director on 2021-06-22

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24/02/2024 February 2020 Statement of capital following an allotment of shares on 2020-01-16

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23/07/1923 July 2019 DIRECTOR APPOINTED MS INGRID MARIE BUTTON

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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17/04/1917 April 2019 ADOPT ARTICLES 01/10/2018

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09/01/199 January 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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26/11/1826 November 2018 DIRECTOR APPOINTED MR AMIT RAI

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20/11/1820 November 2018 01/10/18 STATEMENT OF CAPITAL GBP 7087480

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20/11/1820 November 2018 CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED

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16/10/1816 October 2018 DIRECTOR APPOINTED MR ROBERT JAMES MARROW

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16/10/1816 October 2018 DIRECTOR APPOINTED MR AJAY CHOWDHURY

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23/04/1823 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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