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MAXX OUTDOOR LTD

Company number 05735642

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2025	CS01	Confirmation statement made on 9 March 2025 with no updates	View PDF Confirmation statement made on 9 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
18 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 84 pages (84 pages)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,010.30	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,010.30 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,010.20	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,010.20 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,010.1	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,010.1 - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 85 pages (85 pages)
02 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Darren David Singer as a director on 1 July 2023	View PDF Termination of appointment of Darren David Singer as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	View PDF Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 110.03 ANNOTATION Clarification a second filed SH01 was registered on 30092024	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 110.03 ANNOTATION Clarification a second filed SH01 was registered on 30092024 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 110.01 ANNOTATION Clarification a second filed SH01 was registered on 30092024	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 110.01 ANNOTATION Clarification a second filed SH01 was registered on 30092024 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 110.02 ANNOTATION Clarification a second filed SH01 was registered on 30092024	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 110.02 ANNOTATION Clarification a second filed SH01 was registered on 30092024 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 10.010003	View PDF Statement of capital on 27 April 2023 GBP 10.010003 - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 27/04/23	View PDF Solvency Statement dated 27/04/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
23 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 95 pages (95 pages)
23 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)

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MAXX OUTDOOR LTD

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