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ADEXA LIMITED

Company number 11627868

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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)
25 Sep 2023 PSC07 Cessation of Roberto Piatti as a person with significant control on 14 July 2023
25 Sep 2023 PSC07 Cessation of Gianluca Bolelli as a person with significant control on 14 July 2023
25 Sep 2023 PSC01 Notification of Roberto Piatti as a person with significant control on 31 March 2023
25 Sep 2023 PSC01 Notification of Gianluca Bolelli as a person with significant control on 31 March 2023
25 Sep 2023 PSC07 Cessation of Benjamin William Mcalpine Tothill as a person with significant control on 31 March 2023
25 Sep 2023 PSC07 Cessation of Hugh Simon Lindo as a person with significant control on 31 March 2023
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
01 Aug 2023 PSC04 Change of details for Mr Benjamin William Mcalpine Tothill as a person with significant control on 1 August 2023
01 Aug 2023 PSC05 Change of details for Praxisifm Trustees (Uk) Limited as a person with significant control on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
05 Jul 2023 CH01 Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023
13 Dec 2022 AP01 Appointment of Mrs Ava Kathleen Fairclough as a director on 30 November 2022
13 Dec 2022 TM01 Termination of appointment of Donna Leanne Shorto as a director on 30 November 2022
28 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mr Joshua Luke Gallienne as a director on 1 April 2022
14 Mar 2022 CH01 Director's details changed for Mr Christopher Stephen Smith on 13 January 2022
22 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
14 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 16 February 2020
15 Jun 2021 CH01 Director's details changed for Ms Donna Leanne Shorto on 15 March 2021
14 Apr 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27.07.2021.
04 Nov 2020 PSC05 Change of details for Praxisifm Trustees (Uk) Limited as a person with significant control on 30 March 2020