JDX FINTECH SOLUTIONS LIMITED

Company number 09403980

Date	Type	Description	View / Download
26 Apr 2018	AD01	Registered office address changed from Jdx Consulting Ltd 17 st Helens Place London EC3A 6DG to 70 Gracechurch Street 7th Floor London EC3V 0XL on 26 April 2018	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Mar 2018	PSC07	Cessation of Gregory Edward Hannah as a person with significant control on 6 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Nicholas Mark Pomery as a director on 6 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Gregory Edward Hannah as a director on 6 March 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
20 Nov 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(7 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Jun 2016	AP01	Appointment of Mr Gregory Edward Hannah as a director on 29 June 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Jun 2016	TM01	Termination of appointment of Paul Alexander Cummins as a director on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Kevin Francis Borrett as a director on 17 June 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Dec 2015	AP01	Appointment of Mr Paul Alexander Cummins as a director on 10 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Nicholas Mark Pomery as a director on 10 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Kevin Francis Borrett as a director on 10 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Tom Anthony Binks as a director on 10 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Jonathan Philip Davies as a director on 10 December 2015	(2 pages)
08 Dec 2015	MR01	Registration of charge 094039800001, created on 24 November 2015	(45 pages)
15 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
10 Mar 2015	CERTNM	Company name changed jdx fintech solution LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	(3 pages)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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