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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)
08 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 12/08/2021 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 12/08/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Sep 2021	SH02	Sub-division of shares on 13 August 2021	View PDF Sub-division of shares on 13 August 2021 - link opens in a new window - 6 pages (6 pages)
30 Jul 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	TM01	Termination of appointment of Kam Lynn Wong as a director on 31 May 2021	View PDF Termination of appointment of Kam Lynn Wong as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	MR01	Registration of charge 125454510001, created on 27 April 2021	View PDF Registration of charge 125454510001, created on 27 April 2021 - link opens in a new window - 48 pages (48 pages)
25 Nov 2020	AP01	Appointment of Ms Kam Lynn Wong as a director on 11 November 2020	View PDF Appointment of Ms Kam Lynn Wong as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-03 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-03 GBP 80 - link opens in a new window - 31 pages (31 pages)

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