FIMATIX UK LTD

Company number 10860988

Date	Type	Description	View / Download
25 Oct 2024	TM01	Termination of appointment of Hugh Ivory as a director on 3 October 2024	(1 page)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	(10 pages)
12 Jun 2024	AD01	Registered office address changed from Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 12 June 2024	(1 page)
02 May 2024	AP01	Appointment of Mr Hugh Ivory as a director on 18 January 2024	(2 pages)
05 Jan 2024	TM01	Termination of appointment of Jeremy Francis Renwick as a director on 23 December 2023	(1 page)
17 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(9 pages)
10 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 241.5899	(4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
07 Jun 2023	PSC05	Change of details for Kalyxa Holdings Limited as a person with significant control on 6 June 2023	(2 pages)
25 May 2023	AP03	Appointment of Mr Simon John Nadin as a secretary on 25 May 2023	(2 pages)
28 Mar 2023	AD01	Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England to Unit 10.G.1, the Leather Market Weston Street London SE1 3ER on 28 March 2023	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 108609880002 in full	(1 page)
17 Feb 2023	AAMD	Amended total exemption full accounts made up to 30 June 2022	(9 pages)
13 Dec 2022	TM01	Termination of appointment of Michael David Thomas Craston as a director on 13 December 2022	(1 page)
05 Dec 2022	MR01	Registration of charge 108609880002, created on 2 December 2022	(18 pages)
29 Nov 2022	AD01	Registered office address changed from The Leather Market, Unit 11.1.1 Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER on 29 November 2022	(1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
25 Aug 2022	AP01	Appointment of Mr Michael David Thomas Craston as a director on 15 August 2022	(2 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 195.14	(4 pages)
23 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(7 pages)
07 Jun 2022	TM01	Termination of appointment of Cristobal Conde as a director on 7 June 2022	(1 page)
24 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(12 pages)
21 Jan 2022	AP01	Appointment of Cristobal Conde as a director on 19 January 2022	(2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)