MACHINE MAX LIMITED
Company number 11322220 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-26 with updates · 4 pages | View document |
| 30 Apr 2026 | Termination of appointment of John Schilizzi as a secretary on 2026-04-30 · 1 page | View document |
| 18 Feb 2026 | Appointment of Mr Abderrahim Guezour as a director on 2026-02-18 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12 · 2 pages | View document |
| 13 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2026 | PARENT_ACC · 96 pages | View document |
| 13 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 13 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-26 with updates · 5 pages | View document |
| 11 Aug 2025 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 21 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 · 2 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Sep 2024 | Notification of Vesta Software Group Limited as a person with significant control on 2024-08-30 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Shweta Saxena as a director on 2024-08-30 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Pecten Secretaries Limited as a secretary on 2024-08-30 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Krzysztof Pawel Zarzeczny as a director on 2024-08-30 · 1 page | View document |
| 3 Sep 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 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Gregory Paluska as a director on 2024-08-30 · 1 page | View document |
| 3 Sep 2024 | Appointment of Mr Thomas Baptie as a director on 2024-08-30 · 2 pages | View document |
| 3 Sep 2024 | Appointment of Mr Richard Clancy as a director on 2024-08-30 · 2 pages | View document |
| 3 Sep 2024 | Appointment of Mr John Schilizzi as a secretary on 2024-08-30 · 2 pages | View document |
| 3 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-03 · 2 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-26 with updates · 4 pages | View document |
| 30 Aug 2024 | Resolutions · 2 pages | View document |
| 27 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-23 · 3 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 3 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-24 · 3 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-21 · 3 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 3 pages | View document |
| 29 Jul 2024 | Resolutions · 2 pages | View document |
| 27 Jun 2024 | Resolutions · 2 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions · 2 pages | View document |
| 20 Jun 2024 | Resolutions · 2 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Termination of appointment of Grischa Sauerberg as a director on 2024-05-31 · 1 page | View document |
| 15 May 2024 | Resolutions · 2 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions · 2 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 26 Jan 2024 | Amended full accounts made up to 2022-12-31 · 36 pages | View document |
| 23 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-15 · 4 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2021-12-16 · 4 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2022-07-14 · 4 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2022-12-13 · 4 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-19 · 4 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 4 pages | View document |
| 14 Nov 2023 | Appointment of Mr Krzysztof Pawel Zarzeczny as a director on 2023-10-11 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Edward Henry Binder as a director on 2023-10-10 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 17 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2021-07-09 · 8 pages | View document |
| 17 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-15 · 8 pages | View document |
| 4 Jan 2023 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 28 Nov 2022 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01 · 1 page | View document |
| 30 Sep 2022 | Director's details changed for Grischa Sauerberg on 2022-08-01 · 2 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 3 Dec 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 3 Dec 2021 | Resolutions · 3 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 4 pages | View document |
| 7 Aug 2021 | Resolutions | View document |
| 7 Aug 2021 | Resolutions | View document |
| 7 Aug 2021 | Resolutions · 4 pages | View document |
| 7 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 4 pages | View document |
| 12 Jul 2021 | Appointment of Gregory Paluska as a director on 2021-06-22 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Grischa Sauerberg as a director on 2021-06-22 · 2 pages | View document |
| 9 Jul 2021 | Appointment of Mr Edward Henry Binder as a director on 2021-06-22 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of Saskia Anna Christina Mureau as a director on 2021-06-22 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Ajay Chowdhury as a director on 2021-06-22 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Ingrid Marie Button as a director on 2021-06-22 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Amit Rai as a director on 2021-06-22 · 1 page | View document |
| 9 Jul 2021 | Appointment of Shweta Saxena as a director on 2021-06-22 · 2 pages | View document |
| 24 Feb 2020 | Statement of capital following an allotment of shares on 2020-01-16 · 3 pages | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MS INGRID MARIE BUTTON | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 17 Apr 2019 | ADOPT ARTICLES 01/10/2018 | View document |
| 9 Jan 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR AMIT RAI | View document |
| 20 Nov 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 7087480 | View document |
| 20 Nov 2018 | CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR ROBERT JAMES MARROW | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED MR AJAY CHOWDHURY | View document |
| 23 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |