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CX HOLDCO LIMITED

Company number 10212227

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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)
28 Sep 2018	TM01	Termination of appointment of Torbjorn Midsem as a director on 28 September 2018	View PDF Termination of appointment of Torbjorn Midsem as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 43 pages (43 pages)
22 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC07	Cessation of Agilitas 2015 Private Equity Fund L.P. as a person with significant control on 13 July 2016	View PDF Cessation of Agilitas 2015 Private Equity Fund L.P. as a person with significant control on 13 July 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CH01	Director's details changed for Mr Torbjorn Midsem on 17 July 2017	View PDF Director's details changed for Mr Torbjorn Midsem on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC02	Notification of Agilitas 2015 Private Equity Fund L.P. as a person with significant control on 13 July 2016	View PDF Notification of Agilitas 2015 Private Equity Fund L.P. as a person with significant control on 13 July 2016 - link opens in a new window - 1 page (1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 148.57	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 148.57 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	CH01	Director's details changed for Liam Stuart Goddard on 3 August 2016	View PDF Director's details changed for Liam Stuart Goddard on 3 August 2016 - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	CH01	Director's details changed for Liam Stuart Goddard on 3 August 2016	View PDF Director's details changed for Liam Stuart Goddard on 3 August 2016 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	CH01	Director's details changed for Mr Torbjorn Midsem on 3 August 2016	View PDF Director's details changed for Mr Torbjorn Midsem on 3 August 2016 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	CH01	Director's details changed for Martin Nicholas Calderbank on 3 August 2016	View PDF Director's details changed for Martin Nicholas Calderbank on 3 August 2016 - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 148,353	View PDF Statement of capital following an allotment of shares on 13 July 2016 GBP 148,353 - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	SH02	Sub-division of shares on 12 July 2016	View PDF Sub-division of shares on 12 July 2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	AD01	Registered office address changed from 14 Buckingham Gate London SW1E 6LB United Kingdom to 5th Floor 105 Piccadilly London W1J 7NJ on 15 August 2016	View PDF Registered office address changed from 14 Buckingham Gate London SW1E 6LB United Kingdom to 5th Floor 105 Piccadilly London W1J 7NJ on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shres was 1 share at £1 now 1000 shares at £0.001 11/07/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shres was 1 share at £1 now 1000 shares at £0.001 11/07/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AP01	Appointment of Martin Nicholas Calderbank as a director on 5 July 2016	View PDF Appointment of Martin Nicholas Calderbank as a director on 5 July 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AP01	Appointment of Mr Torbjorn Midsem as a director on 5 July 2016	View PDF Appointment of Mr Torbjorn Midsem as a director on 5 July 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-02 GBP 1	View PDF Incorporation Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 15 pages (15 pages)

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