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MEXPRO TRADING LIMITED

Company number 08803186

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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)
30 Oct 2024	TM02	Termination of appointment of Yael Toledano-Epstein as a secretary on 17 October 2024	View PDF Termination of appointment of Yael Toledano-Epstein as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 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 - 10 pages (10 pages) Download iXBRL
26 Jun 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 - 10 pages (10 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC07	Cessation of Shmuel Ziser as a person with significant control on 5 April 2022	View PDF Cessation of Shmuel Ziser as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC02	Notification of Holdco Z4 Ltd as a person with significant control on 5 April 2022	View PDF Notification of Holdco Z4 Ltd as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	MR01	Registration of charge 088031860010, created on 6 April 2022	View PDF Registration of charge 088031860010, created on 6 April 2022 - link opens in a new window - 12 pages (12 pages)
14 Apr 2022	MR01	Registration of charge 088031860011, created on 6 April 2022	View PDF Registration of charge 088031860011, created on 6 April 2022 - link opens in a new window - 10 pages (10 pages)
12 Apr 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 - 10 pages (10 pages) Download iXBRL
08 Apr 2022	MR04	Satisfaction of charge 088031860007 in full	View PDF Satisfaction of charge 088031860007 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 088031860008 in full	View PDF Satisfaction of charge 088031860008 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 088031860009 in full	View PDF Satisfaction of charge 088031860009 in full - link opens in a new window - 1 page (1 page)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents 20/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 20/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	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 - 2 pages (2 pages)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 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 - 9 pages (9 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	MR04	Satisfaction of charge 088031860003 in full	View PDF Satisfaction of charge 088031860003 in full - link opens in a new window - 1 page (1 page)
30 Aug 2019	MR04	Satisfaction of charge 088031860005 in full	View PDF Satisfaction of charge 088031860005 in full - link opens in a new window - 1 page (1 page)

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MEXPRO TRADING LIMITED

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