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MAXIA DEVELOPMENTS LIMITED

Company number 14496835

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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)
20 Dec 2023	AP03	Appointment of Miss Madeline Claire Hanson as a secretary on 20 December 2023	View PDF Appointment of Miss Madeline Claire Hanson as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Deone Gail Hanson as a person with significant control on 5 December 2022	View PDF Cessation of Deone Gail Hanson as a person with significant control on 5 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AP01	Appointment of Mr Giles David Hanson as a director on 21 August 2023	View PDF Appointment of Mr Giles David Hanson as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Create new share class 05/12/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Create new share class 05/12/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-21 GBP 1	View PDF Incorporation Statement of capital on 2022-11-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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