MAXPACK GROUP LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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27/01/2527 January 2025 Appointment of Mr Steven Glenn Maxim as a director on 2025-01-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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08/07/248 July 2024 Particulars of variation of rights attached to shares

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04/07/244 July 2024 Memorandum and Articles of Association

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Change of share class name or designation

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04/07/244 July 2024 Change of share class name or designation

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03/07/243 July 2024 Notification of Amanda Janet Maxim as a person with significant control on 2024-06-28

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03/07/243 July 2024 Cessation of Russ Alan Maxim as a person with significant control on 2024-06-24

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03/07/243 July 2024 Cessation of Amanda Janet Maxim as a person with significant control on 2024-06-28

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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03/07/243 July 2024 Change of details for Mr Russ Alan Maxim as a person with significant control on 2024-06-28

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03/07/243 July 2024 Notification of Holsworth Co Ltd as a person with significant control on 2024-06-28

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29/04/2429 April 2024 Confirmation statement made on 2024-04-23 with updates

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/04/1924 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/1924 April 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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