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HENXAPP LTD

Company number 10974050

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 105.511	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 105.511 - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH02	Sub-division of shares on 9 December 2021	View PDF Sub-division of shares on 9 December 2021 - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	PSC01	Notification of Marco Gasperoni as a person with significant control on 4 December 2017	View PDF Notification of Marco Gasperoni as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 7 August 2018	View PDF Withdrawal of a person with significant control statement on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr Marco Gasperoni as a director on 4 December 2017	View PDF Appointment of Mr Marco Gasperoni as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM01	Termination of appointment of Gabriele De Col as a director on 4 December 2017	View PDF Termination of appointment of Gabriele De Col as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AP01	Appointment of Mr Gabriele De Col as a director on 21 September 2017	View PDF Appointment of Mr Gabriele De Col as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 21 September 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	TM01	Termination of appointment of Michael Duke as a director on 21 September 2017	View PDF Termination of appointment of Michael Duke as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 1	View PDF Incorporation Statement of capital on 2017-09-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

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