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INEXIA LIMITED

Company number 11607985

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2023 MR04 Satisfaction of charge 116079850001 in full
13 Oct 2023 MR04 Satisfaction of charge 116079850002 in full
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 MR05 All of the property or undertaking has been released from charge 116079850001
10 Oct 2023 MR05 All of the property or undertaking has been released from charge 116079850002
03 Oct 2023 DS01 Application to strike the company off the register
31 Aug 2023 TM01 Termination of appointment of David John Grainger as a director on 18 August 2023
22 Aug 2023 TM01 Termination of appointment of David Min Chao as a director on 18 August 2023
28 Jul 2023 SH19 Statement of capital on 28 July 2023
  • EUR 1.000000
28 Jul 2023 CAP-SS Solvency Statement dated 28/07/23
28 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canellation of share premium account/amount credited to the reserves 28/07/2023
28 Jul 2023 SH20 Statement by Directors
01 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with updates
27 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 PSC02 Notification of Centessa Pharmaceuticals (Uk) Limited as a person with significant control on 20 December 2022
05 Jan 2023 PSC07 Cessation of Centessa Pharmaceuticals Plc as a person with significant control on 20 December 2022
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
09 Nov 2022 AP01 Appointment of Richard Menziuso as a director on 1 November 2022
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 TM01 Termination of appointment of Marella Thorell as a director on 31 July 2022
23 Jun 2022 AP01 Appointment of David Min Chao as a director on 17 June 2022
10 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 SH10 Particulars of variation of rights attached to shares