Companies House does not verify the accuracy of the information filed

Advanced company search

CUSTODIEX LTD

Company number 11634033

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)
25 Feb 2020	AD01	Registered office address changed from 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ England to 20-22 Wenlock Road London N1 7GU on 25 February 2020	View PDF Registered office address changed from 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ England to 20-22 Wenlock Road London N1 7GU on 25 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AD01	Registered office address changed from 9 Nizels Knoll Nizels Lane Tonbridge TN11 8NU England to 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ on 7 February 2020	View PDF Registered office address changed from 9 Nizels Knoll Nizels Lane Tonbridge TN11 8NU England to 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ on 7 February 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1.33885	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1.33885 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP02	Appointment of Symvan Capital Limited as a director on 6 December 2019	View PDF Appointment of Symvan Capital Limited as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Mr Michael John Sumner as a director on 6 December 2019	View PDF Appointment of Mr Michael John Sumner as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 1.15	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 1.15 - link opens in a new window - 13 pages (13 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 82 pages (82 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 12/07/2019	View PDF Resolutions RES13 ‐ Sub-divided 12/07/2019 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 5.17 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2019.	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 5.17 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2019. - link opens in a new window - 8 pages (8 pages)
31 Jul 2019	SH02	Sub-division of shares on 12 July 2019	View PDF Sub-division of shares on 12 July 2019 - link opens in a new window - 7 pages (7 pages)
22 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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