- Company Overview for MAXWELL TOPCO LIMITED (12231387)
- Filing history for MAXWELL TOPCO LIMITED (12231387)
- People for MAXWELL TOPCO LIMITED (12231387)
- Charges for MAXWELL TOPCO LIMITED (12231387)
- Insolvency for MAXWELL TOPCO LIMITED (12231387)
- More for MAXWELL TOPCO LIMITED (12231387)
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) |
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04 Oct 2024 | AD01 | Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to C/O Frp Advisory Trading Limited. Kings Orchard 1 Queen Street Bristol BS2 0HQ on 4 October 2024 | |
04 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2024 | RESOLUTIONS |
Resolutions
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24 Sep 2024 | TM01 | Termination of appointment of Trevor Frank Nolan as a director on 23 September 2024 | |
24 Sep 2024 | TM01 | Termination of appointment of Zachary David Tsai as a director on 23 September 2024 | |
24 Sep 2024 | TM01 | Termination of appointment of Michael Luke Mullally as a director on 23 September 2024 | |
04 Sep 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
25 Jul 2024 | TM01 | Termination of appointment of Lee Robert Patterson as a director on 4 May 2024 | |
25 Jul 2024 | TM01 | Termination of appointment of Ben Major George Cons as a director on 4 May 2024 | |
25 Jul 2024 | AA01 | Previous accounting period extended from 31 July 2023 to 31 January 2024 | |
22 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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24 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with updates | |
13 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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09 May 2023 | AA | Group of companies' accounts made up to 31 July 2022 | |
02 Feb 2023 | MR01 | Registration of charge 122313870001, created on 30 January 2023 | |
21 Sep 2022 | AP01 | Appointment of Michael Luke Mullally as a director on 21 September 2022 | |
21 Sep 2022 | TM01 | Termination of appointment of John William Handley as a director on 21 September 2022 | |
21 Sep 2022 | TM01 | Termination of appointment of Timothy James West Ashlin as a director on 21 September 2022 | |
05 Aug 2022 | CS01 | Confirmation statement made on 9 July 2022 with updates | |
05 Aug 2022 | TM01 | Termination of appointment of Steven Mark Allin as a director on 28 July 2022 | |
05 Aug 2022 | AP01 | Appointment of Mr Lee Robert Patterson as a director on 28 July 2022 | |
03 May 2022 | AA | Group of companies' accounts made up to 31 July 2021 | |
16 Dec 2021 | AD01 | Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd on 16 December 2021 | |
02 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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09 Aug 2021 | AA | Group of companies' accounts made up to 31 July 2020 |