MAXPACK GROUP LTD
Company number 11961124 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 5 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with updates · 5 pages | View document |
| 27 Jan 2025 | Appointment of Mr Steven Glenn Maxim as a director on 2025-01-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 3 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 3 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 4 pages | View document |
| 4 Jul 2024 | Resolutions · 4 pages | View document |
| 4 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2024 | Notification of Amanda Janet Maxim as a person with significant control on 2024-06-28 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Russ Alan Maxim as a person with significant control on 2024-06-24 · 1 page | View document |
| 3 Jul 2024 | Cessation of Amanda Janet Maxim as a person with significant control on 2024-06-28 · 1 page | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 3 Jul 2024 | Change of details for Mr Russ Alan Maxim as a person with significant control on 2024-06-28 · 2 pages | View document |
| 3 Jul 2024 | Notification of Holsworth Co Ltd as a person with significant control on 2024-06-28 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 5 pages | View document |
| 8 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |