WIREX LIMITED

Company number 09334596

Date	Type	Description	View / Download
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(5 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 13,547	(3 pages)
08 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
08 Apr 2019	AD01	Registered office address changed from 25 Old Broad Street London EC2N 1HN England to Room 207 9 Devonshire Square London EC2M 4YF on 8 April 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(6 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 12,964	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(20 pages)
03 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(6 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
20 Mar 2017	AD01	Registered office address changed from , 1 Primrose Street, London, EC2A 2EX, England to 25 Old Broad Street London EC2N 1HN on 20 March 2017	(1 page)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 12,947	(7 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
09 Mar 2017	AP01	Appointment of Mr Ryo Saito as a director on 9 March 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
05 Sep 2016	AD01	Registered office address changed from , C/O Signet Capital, 1 Primrose Street, London, EC2A 2EX to 25 Old Broad Street London EC2N 1HN on 5 September 2016	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders	(4 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 10,529	(3 pages)
25 Nov 2015	AD01	Registered office address changed from , C/O Dmitry Lazarichev, 1 Primrose Street, London, EC2A 2EX, England to 25 Old Broad Street London EC2N 1HN on 25 November 2015	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 10,529	(3 pages)
17 Nov 2015	AD01	Registered office address changed from , 7 65 Kensington Gardens Square, London, W2 4DG, England to 25 Old Broad Street London EC2N 1HN on 17 November 2015	(1 page)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 10,299	(3 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 10,000	(3 pages)

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