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RXLIVE LIMITED

Company number 09135155

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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)
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
23 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
01 May 2020 MR04 Satisfaction of charge 091351550001 in full
18 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
29 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
08 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
22 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 MR01 Registration of charge 091351550001, created on 10 December 2018
29 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
23 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 999
16 Jan 2018 AP01 Appointment of Mr Aju Chandy Alexander as a director on 16 January 2018
01 Dec 2017 TM01 Termination of appointment of Noman Mohamed as a director on 22 November 2017
16 Oct 2017 PSC04 Change of details for Mr Shahil Devendra Patel as a person with significant control on 1 January 2017
16 Oct 2017 PSC04 Change of details for Mr Nilesh Nagar as a person with significant control on 1 January 2017
26 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
26 Jul 2017 PSC01 Notification of Nilesh Nagar as a person with significant control on 1 January 2017
26 Jul 2017 PSC04 Change of details for Mr Shahil Devendra Patel as a person with significant control on 1 January 2017
26 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
08 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2017
  • GBP 0.10
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2017 and 08/04/2017.
20 Mar 2017 AP01 Appointment of Dr Noman Mohamed as a director on 8 March 2017
02 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Jan 2017 AP03 Appointment of Mr Nilesh Nagar as a secretary on 17 January 2017
16 Jan 2017 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary on 16 January 2017