Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange / share transfer 01/01/2021
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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21 Nov 2022 |
PSC07 |
Cessation of Marcus Benjamin Iafrate as a person with significant control on 1 January 2021
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21 Nov 2022 |
PSC07 |
Cessation of Anthony George Julian Iafrate as a person with significant control on 1 January 2021
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21 Nov 2022 |
PSC02 |
Notification of Wixroyd Holdings Limited as a person with significant control on 1 January 2021
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21 Nov 2022 |
MR04 |
Satisfaction of charge 004961380005 in full
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21 Nov 2022 |
MR04 |
Satisfaction of charge 004961380006 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CERTNM |
Company name changed wixroyd international LTD\certificate issued on 17/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-12
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
01/06/21 Statement of Capital gbp 50
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2022.
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12 Nov 2020 |
MR01 |
Registration of charge 004961380006, created on 12 November 2020
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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05 Jun 2019 |
AD01 |
Registered office address changed from Alexia House Littlemead Industrial Estate Cranleigh Surrey GU6 8NE to Alexia House Glenmore Business Park, Chichester by Pass Portfield Works Chichester PO19 7BJ on 5 June 2019
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09 Oct 2018 |
MR01 |
Registration of charge 004961380005, created on 8 October 2018
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05 Oct 2018 |
MR04 |
Satisfaction of charge 4 in full
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04 Oct 2018 |
MR04 |
Satisfaction of charge 3 in full
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04 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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