MAXOPTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Registered office address changed from Third Floor 8 Golden Square London W1F 9HY England to 85 Tottenham Court Road London W1T 4TQ on 2024-12-04 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 27/10/2227 October 2022 | Appointment of Mr Howard Edward Kitchner as a director on 2022-09-30 |
| 27/10/2227 October 2022 | Termination of appointment of Howard Edward Kitchner as a director on 2022-09-06 |
| 27/10/2227 October 2022 | Appointment of Mr Howard Edward Kitchner as a director on 2022-09-06 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 06/01/206 January 2020 | SUBDIVIDED 20/11/2019 |
| 06/01/206 January 2020 | SUB-DIVISION 20/11/19 STATEMENT OF CAPITAL GBP 1 |
| 27/12/1927 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 2500 |
| 23/12/1923 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 1367.9 |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROVESTECH PLC |
| 19/12/1919 December 2019 | CESSATION OF QUENTIN COLIN MAXWELL SOLT AS A PSC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 17C CURZON STREET LONDON W1J 5HU UNITED KINGDOM |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN COLIN MAXWELL SOLT |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR SANJAY GANDHI |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR QUENTIN COLIN MAXWELL SOLT |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 18/02/1918 February 2019 | CESSATION OF JOHN CRAIG HUNTER AS A PSC |
| 10/10/1810 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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