CONTEXIS LIMITED

Company number 04603920

Date	Type	Description	View / Download
17 Dec 2020	CH01	Director's details changed for Mr Glyn Richard Heald on 15 September 2020	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
21 Oct 2020	AD01	Registered office address changed from , Berkeley Suite Berkeley Square, Mayfair, London, W1J 5BF, England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 21 October 2020	(1 page)
21 Oct 2020	AD01	Registered office address changed from , 22a St James's Square, London, SW1Y 4JH, England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 21 October 2020	(1 page)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
04 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
08 Feb 2017	AD01	Registered office address changed from , 23 Hanover Square, London, W1S 1JB to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 8 February 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(8 pages)
12 Jul 2016	TM01	Termination of appointment of Nicola Jane Nichols as a director on 10 July 2016	(1 page)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
08 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(5 pages)
08 Dec 2015	CH01	Director's details changed for Mr David John Good on 1 December 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from , 37 Market Square, Witney, Oxfordshire, OX28 6RE to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 17 September 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr David John Peregrine Rosling as a director	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr David John Peregrine Rosling on 28 November 2014	(2 pages)
08 Jul 2015	AP01	Appointment of Ms Nicola Jane Nichols as a director on 28 November 2014	(2 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
08 Jul 2015	AP01	Appointment of Mr David John Peregrine Rosling as a director on 28 November 2014	(2 pages)
08 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)

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