MAX SELECT LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-01 with updates

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27/08/2427 August 2024 Registration of charge 131732570002, created on 2024-08-27

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-02-28

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01/08/241 August 2024 Satisfaction of charge 131732570001 in full

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with updates

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09/02/249 February 2024 Change of details for Mr Matthew Robert Pelling as a person with significant control on 2024-01-31

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09/02/249 February 2024 Director's details changed for Mr Matthew Robert Pelling on 2024-01-31

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17/01/2417 January 2024 Registration of charge 131732570001, created on 2024-01-15

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-02-28

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24/03/2324 March 2023 Registered office address changed from 30-34 North Street Hailsham BN27 1DW United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 2023-03-24

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-01 with updates

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Memorandum and Articles of Association

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-02-28

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02/11/222 November 2022 Particulars of variation of rights attached to shares

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Change of share class name or designation

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02/11/222 November 2022 Particulars of variation of rights attached to shares

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02/11/222 November 2022 Resolutions

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with no updates

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02/02/212 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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