MAX VENTURES MANAGEMENT LTD

10597801
CHURCHILL HOUSE 137-139 BRENT STREET HENDON LONDON NW4 4DJ

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Appointment of corporate director (Peculium Holding B.V) 2 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2024 officers Appointment of director (Mr Toni Grunwald) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Max Property Group B.V) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Mark Leslie Lloyd) 1 Buy now
11 Oct 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
11 Oct 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
11 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Aug 2024 accounts Annual Accounts 5 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 5 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 5 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 accounts Annual Accounts 6 Buy now
05 Aug 2021 resolution Resolution 1 Buy now
04 Aug 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 officers Change of particulars for corporate director (Max Property Group B.V) 1 Buy now
11 Jan 2021 accounts Annual Accounts 19 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Nov 2019 incorporation Re Registration Memorandum Articles 23 Buy now
15 Nov 2019 resolution Resolution 1 Buy now
15 Nov 2019 change-of-name Reregistration Public To Private Company 2 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2019 accounts Annual Accounts 19 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Mark Leslie Lloyd) 2 Buy now
08 Apr 2019 accounts Amended Accounts 18 Buy now
18 Feb 2019 officers Termination of appointment of director (Jaqueline Reeves) 1 Buy now
18 Feb 2019 officers Appointment of corporate director (Max Property Group B.V) 2 Buy now
05 Oct 2018 officers Termination of appointment of secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
02 Mar 2018 officers Appointment of director (Ms Jaqueline Reeves) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (Paula Andrea Ruffell) 1 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2018 officers Appointment of corporate secretary (Spencer Warwick Limited) 2 Buy now
05 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Jul 2017 officers Termination of appointment of director (Bruce Rayner) 1 Buy now
13 Feb 2017 incorporation Commence business and borrow 1 Buy now
13 Feb 2017 reregistration Application Trading Certificate 3 Buy now
02 Feb 2017 incorporation Incorporation Company 31 Buy now