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CONTEXIS LIMITED

Company number 04603920

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2024	PSC04	Change of details for Mr Glyn Richard Heald as a person with significant control on 14 March 2024	View PDF Change of details for Mr Glyn Richard Heald as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	SH02	Sub-division of shares on 24 May 2023	View PDF Sub-division of shares on 24 May 2023 - link opens in a new window - 7 pages (7 pages)
21 Jun 2023	PSC07	Cessation of David John Good as a person with significant control on 19 January 2023	View PDF Cessation of David John Good as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	SH06	Cancellation of shares. Statement of capital on 19 January 2023 GBP 876	View PDF Cancellation of shares. Statement of capital on 19 January 2023 GBP 876 - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Proposed share purchase contract 19/01/2023	View PDF Resolutions RES13 ‐ Proposed share purchase contract 19/01/2023 - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	SH19	Statement of capital on 19 January 2023 GBP 1,160	View PDF Statement of capital on 19 January 2023 GBP 1,160 - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CAP-SS	Solvency Statement dated 19/01/23	View PDF Solvency Statement dated 19/01/23 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 19/01/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 19/01/2023 - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 1,160	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 1,160 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AP01	Appointment of Miss Charlotte Elise Baker as a director on 15 June 2022	View PDF Appointment of Miss Charlotte Elise Baker as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Stephen John Fuller as a director on 15 June 2022	View PDF Appointment of Mr Stephen John Fuller as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	TM01	Termination of appointment of David John Good as a director on 21 January 2022	View PDF Termination of appointment of David John Good as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	PSC04	Change of details for Mr Glyn Richard Heald as a person with significant control on 15 September 2020	View PDF Change of details for Mr Glyn Richard Heald as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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CONTEXIS LIMITED

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