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ENTITYX LTD

Company number 12340976

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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)
30 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
29 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
17 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2024 CS01 Confirmation statement made on 25 October 2023 with updates
13 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2021
  • GBP 1,859.71
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 2,254.26
14 Jun 2023 MR04 Satisfaction of charge 123409760001 in full
27 May 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 25 October 2022 with updates
16 Oct 2022 MR01 Registration of charge 123409760001, created on 12 October 2022
27 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 2,048.16
23 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
06 Dec 2021 AD01 Registered office address changed from 12 Grange Street St. Albans AL3 5NB England to Unit 9, Beauchamp Building Brooke's Market London EC1N 7SX on 6 December 2021
29 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
22 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 June 2021
  • GBP 1,859.71
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023
03 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 1,000
13 Aug 2020 AP01 Appointment of Mr Malcolm Allan Cox as a director on 13 August 2020
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 1,000
29 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-29
  • GBP 1,000