DEXT MIDCO LIMITED

Company number 13338267

Date	Type	Description	View / Download
30 Dec 2024	AP01	Appointment of Mr David James Lockie as a director on 20 December 2024	(2 pages)
30 Dec 2024	AP01	Appointment of Mr Michael David Cox as a director on 20 December 2024	(2 pages)
30 Dec 2024	TM01	Termination of appointment of Søren Holt as a director on 20 December 2024	(1 page)
30 Dec 2024	TM01	Termination of appointment of Joseph Michael Jefferies as a director on 20 December 2024	(1 page)
11 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	(41 pages)
19 Apr 2024	CH01	Director's details changed for Mr Joseph Michael Jefferies on 19 April 2024	(2 pages)
18 Apr 2024	CH01	Director's details changed for Søren Holt on 31 July 2023	(2 pages)
16 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
18 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	(4 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,121,764.98	(3 pages)
01 Jul 2022	AD01	Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	(4 pages)
18 Feb 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 February 2022	(2 pages)
06 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
06 Jan 2022	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 6 January 2022	(1 page)
06 Jan 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 Jan 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 May 2021	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 5 May 2021	(2 pages)
10 May 2021	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 5 May 2021	(1 page)
10 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,121,764.94	(3 pages)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06	(3 pages)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 1	(42 pages)