FIMATIX UK LTD

Company number 10860988

Date	Type	Description	View / Download
04 Nov 2021	MA	Memorandum and Articles of Association	(34 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 194.6088	(3 pages)
06 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 190.7167	(5 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 165.85	(3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 135.988 ANNOTATION Clarification a second filed SH01 was registered on 06.10.2021.	(4 pages)
26 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
26 Jul 2021	PSC02	Notification of Kalyxa Holdings Limited as a person with significant control on 31 January 2020	(2 pages)
26 Jul 2021	PSC07	Cessation of Paul Jacques De Maximoff James as a person with significant control on 31 January 2020	(1 page)
16 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	(12 pages)
03 Feb 2021	TM01	Termination of appointment of Hugh Patrick Ivory as a director on 11 January 2021	(1 page)
08 Jan 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 June 2020	(1 page)
28 Nov 2020	AP01	Appointment of Mr Timothy Craig Howarth as a director on 27 November 2020	(2 pages)
25 Nov 2020	MR01	Registration of charge 108609880001, created on 20 November 2020	(35 pages)
21 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(6 pages)
21 May 2020	AP01	Appointment of Mr Hugh Patrick Ivory as a director on 6 April 2020	(2 pages)
21 May 2020	AP01	Appointment of Mr Jeremy Francis Renwick as a director on 6 April 2020	(2 pages)
21 May 2020	AD01	Registered office address changed from 3, More London Place London SE1 2RE England to The Leather Market, Unit 11.1.1 Weston Street London SE1 3ER on 21 May 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Mark Dean Hipperson as a director on 23 March 2020	(1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(5 pages)
23 Apr 2019	AP01	Appointment of Mr Mark Dean Hipperson as a director on 17 April 2019	(2 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages) Download iXBRL
08 Nov 2018	CH01	Director's details changed for Mr Stephen Philip O'sullivan on 5 November 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(5 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 133.32	(4 pages)