CS01 |
Confirmation statement with updates December 2, 2021
filed on: 2nd, December 2021
|
confirmation statement |
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 5, 2021
filed on: 5th, November 2021
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resolution |
Free Download
(1 page)
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CERTNM |
Company name changed maxwell drummond group holdings LIMITEDcertificate issued on 05/11/21
filed on: 5th, November 2021
|
change of name |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 12th, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 26, 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: October 31, 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2020
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 26, 2020
filed on: 30th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 11th, February 2020
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2020 to December 31, 2019
filed on: 11th, February 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 Waterloo Quay Aberdeen AB11 5BS United Kingdom to 37 Albert Street Aberdeen AB25 1XU on January 24, 2020
filed on: 24th, January 2020
|
address |
Free Download
(1 page)
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AP01 |
On May 2, 2019 new director was appointed.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 2, 2019 new director was appointed.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 2, 2019 new director was appointed.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 26, 2019
filed on: 26th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 16, 2018: 1000.00 GBP
filed on: 22nd, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 16, 2018: 500.00 GBP
filed on: 11th, February 2019
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: November 20, 2018
filed on: 22nd, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 20, 2018 new director was appointed.
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on April 25, 2018: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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