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PMXL FINANCIAL MODELLING LTD

Company number 06654347

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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)
20 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
07 Apr 2024 AA Micro company accounts made up to 31 March 2024
05 Dec 2023 SH10 Particulars of variation of rights attached to shares
28 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2023
  • GBP 14.00
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 14
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/23
16 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of each ordinary share of £1 into 2000 ordinary shares of £0.0005 each 14/09/2023
05 Oct 2023 SH02 Sub-division of shares on 14 September 2023
05 Oct 2023 SH08 Change of share class name or designation
05 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division/share transfers 14/09/2023
05 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 14/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 March 2023
31 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
11 Apr 2022 AA Micro company accounts made up to 31 March 2022
01 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 31 March 2021
25 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
05 Jun 2020 AA Micro company accounts made up to 31 March 2020
29 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
17 May 2019 AA Micro company accounts made up to 31 March 2019
30 Jul 2018 AAMD Amended micro company accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 31 March 2018