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MAXA GROUP LIMITED

Company number 15049154

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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)
08 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights 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 - 3 pages (3 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: promote success of the business / terms and conditions of the ateg agreemnet and dlh agreemnet be approved / company business / shareholders agreemnet be approved 02/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: promote success of the business / terms and conditions of the ateg agreemnet and dlh agreemnet be approved / company business / shareholders agreemnet be approved 02/10/2023 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 1,000.001262	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 1,000.001262 - link opens in a new window - 5 pages (5 pages)
31 Oct 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)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 122.15	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 122.15 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AP01	Appointment of Mr Murray Barnes as a director on 2 October 2023	View PDF Appointment of Mr Murray Barnes as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr Ross William Bradshaw as a director on 2 October 2023	View PDF Appointment of Mr Ross William Bradshaw as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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