MACHINE MAX LIMITED
| Status | ACTIVE |
| Company No. | 11322220 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2018 |
| Age | 6 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MACHINE MAX LIMITED is an active private limited company with number 11322220. It was incorporated 6 years, 2 months, 4 days ago, on 23 April 2018. The company address is Shell Centre, London, SE1 7NA, United Kingdom.
Company Fillings
Resolution
Date: 20 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grischa Sauerberg
Termination date: 2024-05-31
Documents
Resolution
Date: 15 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type full
Date: 26 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 23 Jan 2024
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-15
Capital : 10,134,644.17 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 12 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-12
Capital : 9,648,524.17 GBP
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 19 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-19
Capital : 8,648,524.17 GBP
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 13 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-13
Capital : 6,648,524.17 GBP
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 14 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-14
Capital : 2,148,524.17 GBP
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 148,524.17 GBP
Documents
Termination director company with name termination date
Date: 14 Nov 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Henry Binder
Termination date: 2023-10-10
Documents
Appoint person director company with name date
Date: 14 Nov 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Krzysztof Pawel Zarzeczny
Appointment date: 2023-10-11
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Second filing capital allotment shares
Date: 17 Aug 2023
Action Date: 15 Sep 2021
Category: Capital
Type: RP04SH01
Date: 2021-09-15
Capital : 123,074.17 GBP
Documents
Second filing capital allotment shares
Date: 17 Aug 2023
Action Date: 09 Jul 2021
Category: Capital
Type: RP04SH01
Date: 2021-07-09
Capital : 116,524.17 GBP
Documents
Appoint corporate secretary company with name date
Date: 04 Jan 2023
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pecten Secretaries Limited
Appointment date: 2022-11-01
Documents
Accounts with accounts type full
Date: 06 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 28 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shell Corporate Secretary Limited
Termination date: 2022-11-01
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Grischa Sauerberg
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Accounts with accounts type full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 03 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 15 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-15
Capital : 123,074.17 GBP
Documents
Resolution
Date: 05 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Resolution
Date: 07 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-09
Capital : 116,524.17 GBP
Documents
Appoint person director company with name date
Date: 12 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Paluska
Appointment date: 2021-06-22
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saskia Anna Christina Mureau
Termination date: 2021-06-22
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajay Chowdhury
Termination date: 2021-06-22
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ingrid Marie Button
Termination date: 2021-06-22
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Rai
Termination date: 2021-06-22
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Henry Binder
Appointment date: 2021-06-22
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Grischa Sauerberg
Appointment date: 2021-06-22
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shweta Saxena
Appointment date: 2021-06-22
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 10 May 2021
Category: Capital
Type: SH01
Date: 2021-05-10
Capital : 110,524.17 GBP
Documents
Notification of a person with significant control statement
Date: 24 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Jan 2021
Action Date: 07 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shell Ventures Bv
Cessation date: 2021-01-07
Documents
Cessation of a person with significant control
Date: 11 Jan 2021
Action Date: 07 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bcgdv Co Mm, Lp
Cessation date: 2021-01-07
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 13 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-28
Psc name: Shell Ventures Bv
Documents
Change to a person with significant control
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-28
Psc name: Bcgdv Co Mm, Lp
Documents
Change to a person with significant control
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-28
Psc name: Shell Ventures Bv
Documents
Capital allotment shares
Date: 04 Nov 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-28
Capital : 104,524.17 GBP
Documents
Capital allotment shares
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-28
Capital : 104,524.17 GBP
Documents
Notification of a person with significant control
Date: 23 Oct 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Shell Ventures Bv
Notification date: 2020-01-16
Documents
Notification of a person with significant control
Date: 23 Oct 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bcgdv Co Mm, Lp
Notification date: 2020-01-16
Documents
Withdrawal of a person with significant control statement
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-23
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Resolution
Date: 28 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-16
Capital : 101,974.8 GBP
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-16
Capital : 101,974.8 GBP
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-16
Capital : 89,477.6 GBP
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Marrow
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ingrid Marie Button
Appointment date: 2019-06-30
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Capital name of class of shares
Date: 18 Apr 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 Apr 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 01 Apr 2019
Action Date: 01 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-01
Capital : 70,974.80 GBP
Documents
Change account reference date company previous shortened
Date: 09 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Rai
Appointment date: 2018-10-01
Documents
Appoint corporate secretary company with name date
Date: 20 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Shell Corporate Secretary Limited
Appointment date: 2018-10-25
Documents
Capital allotment shares
Date: 20 Nov 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-01
Capital : 7,087,480 GBP
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajay Chowdhury
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Marrow
Appointment date: 2018-10-01
Documents
Some Companies
34 WAGGON ROAD WAGGON ROAD,DUNFERMLINE,KY12 8NS
| Number: | SC560145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 ST GEORGES COURT,KIRKHAM,PR4 2EF
| Number: | 04008754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 OLD BROMPTON ROAD OLD BROMPTON ROAD,LONDON,SW7 3DL
| Number: | 05616467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR NORTH,74-80 CAMDEN STREET,NW1 0EG
| Number: | 05177080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SQUARE ONE ENGINEERING SERVICES LIMITED
7 ST. ANDREWS AVENUE,HARROGATE,HG2 7RN
| Number: | 09498493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRETTON ENGINEERING CO. LIMITED
365 OLD CHURCH ROAD,COVENTRY,CV6 7DT
| Number: | 00698849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |