Companies House does not verify the accuracy of the information filed

Advanced company search

ADEXA LIMITED

Company number 11627868

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2020	RP04PSC01	Second filing for the notification of Benjamin William Mcalpine Tothill as a person with significant control	View PDF Second filing for the notification of Benjamin William Mcalpine Tothill as a person with significant control - link opens in a new window - 7 pages (7 pages)
29 Oct 2020	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 March 2020	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 March 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 EUR 110,000	View PDF Statement of capital following an allotment of shares on 30 July 2020 EUR 110,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
16 Jul 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AD01	Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020	View PDF Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CH01	Director's details changed for Mrs Donna Leanne Shorto on 18 November 2018	View PDF Director's details changed for Mrs Donna Leanne Shorto on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 February 2019	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC01	Notification of Benjamin William Mcalpine Tothill as a person with significant control on 18 October 2018 ANNOTATION Clarification a second filed PSC01 was registered on 31/10/2020	View PDF Notification of Benjamin William Mcalpine Tothill as a person with significant control on 18 October 2018 ANNOTATION Clarification a second filed PSC01 was registered on 31/10/2020 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	PSC01	Notification of Hugh Simon Lindo as a person with significant control on 18 October 2018	View PDF Notification of Hugh Simon Lindo as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC02	Notification of Praxisifm Trustees (Uk) Limited as a person with significant control on 18 October 2018	View PDF Notification of Praxisifm Trustees (Uk) Limited as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 23 January 2020	View PDF Withdrawal of a person with significant control statement on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AD01	Registered office address changed from 6 Snow Hill London United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 1 February 2019	View PDF Registered office address changed from 6 Snow Hill London United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 1 February 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 17 October 2018	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Juan Medina as a director on 24 October 2018	View PDF Appointment of Mr Juan Medina as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Christopher Stephen Smith as a director on 24 October 2018	View PDF Appointment of Mr Christopher Stephen Smith as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 EUR 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 EUR 10,000 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?