MACHINE MAX LIMITED
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 |
15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
04/09/244 September 2024 | Notification of Vesta Software Group Limited as a person with significant control on 2024-08-30 |
03/09/243 September 2024 | Termination of appointment of Shweta Saxena as a director on 2024-08-30 |
03/09/243 September 2024 | Termination of appointment of Gregory Paluska as a director on 2024-08-30 |
03/09/243 September 2024 | Appointment of Mr John Schilizzi as a secretary on 2024-08-30 |
03/09/243 September 2024 | Appointment of Mr Richard Clancy as a director on 2024-08-30 |
03/09/243 September 2024 | Appointment of Mr Thomas Baptie as a director on 2024-08-30 |
03/09/243 September 2024 | Termination of appointment of Pecten Secretaries Limited as a secretary on 2024-08-30 |
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 |
03/09/243 September 2024 | Withdrawal of a person with significant control statement on 2024-09-03 |
03/09/243 September 2024 | Termination of appointment of Krzysztof Pawel Zarzeczny as a director on 2024-08-30 |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-26 with updates |
30/08/2430 August 2024 | Resolutions |
27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
29/07/2429 July 2024 | Resolutions |
27/06/2427 June 2024 | Resolutions |
27/06/2427 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
03/06/243 June 2024 | Termination of appointment of Grischa Sauerberg as a director on 2024-05-31 |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Resolutions |
15/05/2415 May 2024 | Resolutions |
26/01/2426 January 2024 | Amended full accounts made up to 2022-12-31 |
23/01/2423 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2022-07-14 |
16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2021-12-16 |
14/11/2314 November 2023 | Appointment of Mr Krzysztof Pawel Zarzeczny as a director on 2023-10-11 |
14/11/2314 November 2023 | Termination of appointment of Edward Henry Binder as a director on 2023-10-10 |
06/09/236 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
17/08/2317 August 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-15 |
17/08/2317 August 2023 | Second filing of a statement of capital following an allotment of shares on 2021-07-09 |
04/01/234 January 2023 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/12/226 December 2022 | Full accounts made up to 2021-12-31 |
28/11/2228 November 2022 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01 |
30/09/2230 September 2022 | Director's details changed for Grischa Sauerberg on 2022-08-01 |
31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
03/12/213 December 2021 | Resolutions |
03/12/213 December 2021 | Memorandum and Articles of Association |
03/12/213 December 2021 | Resolutions |
03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-09-15 |
07/08/217 August 2021 | Resolutions |
07/08/217 August 2021 | Resolutions |
07/08/217 August 2021 | Resolutions |
07/08/217 August 2021 | Resolutions |
03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
12/07/2112 July 2021 | Appointment of Gregory Paluska as a director on 2021-06-22 |
09/07/219 July 2021 | Termination of appointment of Saskia Anna Christina Mureau as a director on 2021-06-22 |
09/07/219 July 2021 | Appointment of Mr Edward Henry Binder as a director on 2021-06-22 |
09/07/219 July 2021 | Termination of appointment of Amit Rai as a director on 2021-06-22 |
09/07/219 July 2021 | Termination of appointment of Ingrid Marie Button as a director on 2021-06-22 |
09/07/219 July 2021 | Termination of appointment of Ajay Chowdhury as a director on 2021-06-22 |
09/07/219 July 2021 | Appointment of Shweta Saxena as a director on 2021-06-22 |
09/07/219 July 2021 | Appointment of Grischa Sauerberg as a director on 2021-06-22 |
24/02/2024 February 2020 | Statement of capital following an allotment of shares on 2020-01-16 |
23/07/1923 July 2019 | DIRECTOR APPOINTED MS INGRID MARIE BUTTON |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
17/04/1917 April 2019 | ADOPT ARTICLES 01/10/2018 |
09/01/199 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
26/11/1826 November 2018 | DIRECTOR APPOINTED MR AMIT RAI |
20/11/1820 November 2018 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
20/11/1820 November 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 7087480 |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR AJAY CHOWDHURY |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR ROBERT JAMES MARROW |
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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