MAX COMMUNICATIONS LTD: Filings

  • Overview

    Company NameMAX COMMUNICATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03803572
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAX COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 25, 2026

    • Capital: GBP 1,086.2
    3 pagesSH01

    Confirmation statement made on Apr 28, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Frank Owen on Oct 14, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Apr 28, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Sub-division of shares on Jan 09, 2025

    4 pagesSH02

    Notification of Hilary Susan Cordery as a person with significant control on Jan 02, 2025

    2 pagesPSC01

    Change of details for Mr David Edward Cordery as a person with significant control on Dec 29, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 09, 2024 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Feb 22, 2024

    • Capital: GBP 850
    4 pagesSH06

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Suren Abrahamyan on Jul 11, 2024

    2 pagesCH01

    Appointment of Mr Suren Abrahamyan as a director on May 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Director's details changed for Mr David Edward Cordery on Nov 09, 2023

    2 pagesCH01

    Secretary's details changed for Hilary Susan Cordery on Nov 09, 2023

    1 pagesCH03

    Change of details for Mr David Edward Cordery as a person with significant control on Nov 09, 2023

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0