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MAXWELL TOPCO LIMITED

Company number 12231387

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-09-23
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
  • GBP 14,459.28713
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
  • GBP 14,214.430718
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
  • GBP 14,209.330339
09 Aug 2021 AA Group of companies' accounts made up to 31 July 2020