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EXOTIX (2) LIMITED

Company number 07214466

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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)
19 Sep 2024	AP01	Appointment of Mr David Jeremy Courtenay-Stamp as a director on 18 September 2024	View PDF Appointment of Mr David Jeremy Courtenay-Stamp as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Andrew Green as a director on 6 September 2024	View PDF Termination of appointment of Andrew Green as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC05	Change of details for Exotix Investment Partners Llp as a person with significant control on 6 April 2016	View PDF Change of details for Exotix Investment Partners Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
08 May 2024	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
18 Oct 2023	AP01	Appointment of Ms Karina Louise Curtis as a director on 6 October 2023	View PDF Appointment of Ms Karina Louise Curtis as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023	View PDF Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM01	Termination of appointment of David Gelber as a director on 27 March 2023	View PDF Termination of appointment of David Gelber as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Andrew Thomas Robert Chappell as a director on 27 March 2023	View PDF Termination of appointment of Andrew Thomas Robert Chappell as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Andrew Green as a director on 24 March 2023	View PDF Appointment of Mr Andrew Green as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Andrew Heinz Zimmermann as a director on 24 March 2023	View PDF Appointment of Mr Andrew Heinz Zimmermann as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
04 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
12 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	RP04AP01	Second filing for the appointment of David Gelber as a director	View PDF Second filing for the appointment of David Gelber as a director - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
18 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EXOTIX (2) LIMITED

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