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E2X.COM LTD

Company number 11424612

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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)
09 Jun 2020	SH02	Sub-division of shares on 28 May 2020	View PDF Sub-division of shares on 28 May 2020 - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AD01	Registered office address changed from 137 Ireton Avenue Walton-on-Thames KT12 1EN United Kingdom to Kings Parade Lower Coombe Street Croydon CR0 1AA on 12 November 2019	View PDF Registered office address changed from 137 Ireton Avenue Walton-on-Thames KT12 1EN United Kingdom to Kings Parade Lower Coombe Street Croydon CR0 1AA on 12 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP01	Appointment of Mr Neil Peter Trickett as a director on 1 November 2019	View PDF Appointment of Mr Neil Peter Trickett as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Dominique Marcel Selvon as a director on 1 November 2019	View PDF Appointment of Mr Dominique Marcel Selvon as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Matthew Gould as a director on 1 November 2019	View PDF Appointment of Mr Matthew Gould as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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