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CLIX EXCHANGE LIMITED

Company number 12138947

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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)
06 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
29 Apr 2024 CERTNM Company name changed heqx LIMITED\certificate issued on 29/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-29
19 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Oct 2023 CERTNM Company name changed blackfoxman LIMITED\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
09 May 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
11 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Aug 2020 PSC04 Change of details for Mr Michael John Hogg as a person with significant control on 12 August 2020
12 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
30 Apr 2020 PSC01 Notification of Richard Leslie Davison as a person with significant control on 24 February 2020
30 Apr 2020 PSC07 Cessation of Nicole Souadda as a person with significant control on 24 February 2020
29 Apr 2020 TM01 Termination of appointment of Christopher Roughton Hogg as a director on 24 February 2020
29 Apr 2020 AP01 Appointment of Mr Richard Leslie Davison as a director on 24 February 2020
29 Apr 2020 AP01 Appointment of Mr Michael John Hogg as a director on 24 February 2020
18 Sep 2019 AD01 Registered office address changed from 50J Randolph Avenue Maida Vale United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 18 September 2019
05 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-05
  • GBP 2