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EXODEXA LTD

Company number 13060598

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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)
12 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 6 pages (6 pages)
11 May 2023	AD01	Registered office address changed from 7-9 Swallow Street 2nd Floor, C/O West End Corporate London W1B 4DE United Kingdom to 6 Heddon Street London W1B 4BT on 11 May 2023	View PDF Registered office address changed from 7-9 Swallow Street 2nd Floor, C/O West End Corporate London W1B 4DE United Kingdom to 6 Heddon Street London W1B 4BT on 11 May 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 13 pages (13 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	TM01	Termination of appointment of Noemi Titarenco as a director on 1 September 2022	View PDF Termination of appointment of Noemi Titarenco as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Nolan Bushnell as a director on 1 September 2022	View PDF Appointment of Mr Nolan Bushnell as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Ronald Bauer as a director on 21 April 2022	View PDF Termination of appointment of Ronald Bauer as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 24,611	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 24,611 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	PSC04	Change of details for Mr Ron Bauer as a person with significant control on 25 May 2021	View PDF Change of details for Mr Ron Bauer as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Timothy Vincent Le Druillenec as a person with significant control on 25 May 2021	View PDF Cessation of Timothy Vincent Le Druillenec as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC01	Notification of Ron Bauer as a person with significant control on 25 May 2021	View PDF Notification of Ron Bauer as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC01	Notification of Nolan Bushnell as a person with significant control on 25 May 2021	View PDF Notification of Nolan Bushnell as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CERTNM	Company name changed lernip LTD\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed lernip LTD\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2021 GBP 20,001	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2021 GBP 20,001 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 0.0001 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 0.0001 ANNOTATION Clarification a second filed SH01 was registered on 25/06/21 - link opens in a new window - 4 pages (4 pages)
24 May 2021	TM01	Termination of appointment of Timothy Vincent Le Druillenec as a director on 24 May 2021	View PDF Termination of appointment of Timothy Vincent Le Druillenec as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Ms Noemi Titarenco as a director on 24 May 2021	View PDF Appointment of Ms Noemi Titarenco as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Ronald Bauer as a director on 24 May 2021	View PDF Appointment of Mr Ronald Bauer as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH02	Sub-division of shares on 5 May 2021	View PDF Sub-division of shares on 5 May 2021 - link opens in a new window - 6 pages (6 pages)
20 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 05/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 05/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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