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FXI INC. LIMITED

Company number 13014181

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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)
02 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
28 Nov 2024 CH01 Director's details changed for Mr Martinus Christiaan Binnendijk on 26 August 2024
27 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
30 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2023 PSC05 Change of details for Enhansement Bv as a person with significant control on 1 October 2022
27 Nov 2023 CH01 Director's details changed for Mr Martinus Christiaan Binnendijk on 1 October 2022
27 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2023 PSC07 Cessation of Intelligent Ppe Solutions Ltd as a person with significant control on 12 February 2023
17 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 AD01 Registered office address changed from The Binary 27 Copperfield Street 2nd Floor London SE1 0EN United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 11 November 2021
27 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2021 MA Memorandum and Articles of Association
26 Jan 2021 CH01 Director's details changed for Mr Martinus Christiaan Binnendijk on 8 December 2020
25 Jan 2021 AP01 Appointment of Mr Dennis Brian Turner as a director on 25 January 2021
25 Jan 2021 PSC02 Notification of Makrite Eu Ltd as a person with significant control on 25 January 2021
25 Jan 2021 PSC02 Notification of Intelligent Ppe Solutions Ltd as a person with significant control on 25 January 2021
25 Jan 2021 PSC02 Notification of Salts Healthcare Ltd as a person with significant control on 8 December 2020
25 Jan 2021 PSC02 Notification of Midas Green Innovations Ltd as a person with significant control on 8 December 2020
25 Jan 2021 PSC02 Notification of Enhansement Bv as a person with significant control on 8 December 2020
25 Jan 2021 PSC01 Notification of John Alexander Vincent as a person with significant control on 25 January 2021