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DISPEX LIMITED

Company number 04203677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	MR04	Satisfaction of charge 042036770004 in full	View PDF Satisfaction of charge 042036770004 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 042036770005 in full	View PDF Satisfaction of charge 042036770005 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 042036770006 in full	View PDF Satisfaction of charge 042036770006 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 042036770007 in full	View PDF Satisfaction of charge 042036770007 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 18 pages (18 pages)
25 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021	View PDF Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 19 pages (19 pages)
04 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	MR01	Registration of charge 042036770007, created on 31 January 2020	View PDF Registration of charge 042036770007, created on 31 January 2020 - link opens in a new window - 67 pages (67 pages)
06 Feb 2020	MR01	Registration of charge 042036770006, created on 31 January 2020	View PDF Registration of charge 042036770006, created on 31 January 2020 - link opens in a new window - 67 pages (67 pages)
04 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)
20 Dec 2019	AP01	Appointment of Mr Nimesh Sodha as a director on 16 December 2019	View PDF Appointment of Mr Nimesh Sodha as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 17 pages (17 pages)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	PSC07	Cessation of Lexon (Uk) Ltd as a person with significant control on 1 March 2018	View PDF Cessation of Lexon (Uk) Ltd as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	PSC02	Notification of Lexon Uk Holdings Limited as a person with significant control on 1 March 2018	View PDF Notification of Lexon Uk Holdings Limited as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Mar 2018	MR04	Satisfaction of charge 042036770002 in full	View PDF Satisfaction of charge 042036770002 in full - link opens in a new window - 1 page (1 page)
12 Mar 2018	MR04	Satisfaction of charge 042036770003 in full	View PDF Satisfaction of charge 042036770003 in full - link opens in a new window - 1 page (1 page)

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DISPEX LIMITED

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