DISPEX LIMITED

Company number 04203677

Date	Type	Description	View / Download
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Apr 2023	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	(1 page)
26 Apr 2023	AD01	Registered office address changed from , 18 Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE to 48 King Street King's Lynn Norfolk PE30 1HE on 26 April 2023	(1 page)
18 Apr 2023	TM01	Termination of appointment of Nimesh Sodha as a director on 14 April 2023	(1 page)
18 Apr 2023	TM01	Termination of appointment of Anup Sodha as a director on 14 April 2023	(1 page)
18 Apr 2023	AP03	Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Katherine Rebecca Jacob as a director on 14 April 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Mr Sebastian Hobbs as a director on 14 April 2023	(2 pages)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(17 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(36 pages)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(5 pages)
28 Mar 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Mar 2022	AP01	Appointment of Mr Philip Koopowitz as a director on 1 March 2022	(2 pages)
15 Mar 2022	SH08	Change of share class name or designation	(2 pages)
15 Mar 2022	SH08	Change of share class name or designation	(2 pages)
14 Mar 2022	AP01	Appointment of Mr Ankit Kant as a director on 1 March 2022	(2 pages)
11 Mar 2022	SH02	Sub-division of shares on 1 March 2022	(4 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord a shares of £1/ same rights and restrictions as existing ord b shares of £0.10 each 01/03/2022	(1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	(22 pages)
10 Mar 2022	SH08	Change of share class name or designation	(2 pages)

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