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BX TECHNOLOGIES LIMITED

Company number 12545451

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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)
22 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 989.067	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 989.067 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 978.545	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 978.545 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 976.804	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 976.804 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 975.629	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 975.629 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 974.521	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 974.521 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 969.82	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 969.82 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	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 - 2 pages (2 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 966.887	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 966.887 - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from Runway East Borough Market 20 st. Thomas Street London SE1 9RS United Kingdom to 128 City Road London EC1V 2NX on 12 July 2023	View PDF Registered office address changed from Runway East Borough Market 20 st. Thomas Street London SE1 9RS United Kingdom to 128 City Road London EC1V 2NX on 12 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 899.087	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 899.087 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 881.806	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 881.806 - link opens in a new window - 7 pages (7 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 881.806 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023.	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 881.806 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023. - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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BX TECHNOLOGIES LIMITED

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