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RXI WEALTH LIMITED

Company number 09837214

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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)
14 Jan 2025 AA Full accounts made up to 31 October 2024
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
16 Jan 2024 AA Full accounts made up to 31 October 2023
22 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Feb 2023 AA Full accounts made up to 31 October 2022
21 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
04 Mar 2022 AA Full accounts made up to 31 October 2021
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
07 Oct 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 12,500
  • ANNOTATION Clarification a second filed SH06 was registered on the 07.10.2021.
19 Jun 2021 AA Full accounts made up to 31 October 2020
08 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract approved 01/04/2021
12 May 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 12,500
  • ANNOTATION Clarification a second SH06 was registered on the 07.10.2021.
20 Apr 2021 SH08 Change of share class name or designation
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 01/04/2021
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
05 Feb 2020 AA Full accounts made up to 31 October 2019
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
15 Mar 2019 AA Full accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 62,500
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2018 AA Full accounts made up to 31 October 2017