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SELLERX OPCO LTD

Company number 13624974

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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 Aug 2024 AP01 Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
08 Aug 2024 TM01 Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
28 May 2024 AP01 Appointment of Mr Rajat Pritam Mukherjee as a director on 16 May 2024
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
22 Sep 2023 TM01 Termination of appointment of Alexander Blinnikov as a director on 6 September 2023
22 Aug 2023 AA Micro company accounts made up to 31 December 2022
02 Aug 2023 MR01 Registration of charge 136249740002, created on 26 July 2023
13 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
03 Nov 2022 PSC05 Change of details for Mxp Prime Platform Ltd as a person with significant control on 1 November 2022
31 Oct 2022 AD01 Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ on 31 October 2022
13 Jun 2022 TM02 Termination of appointment of Richard Matthew Carter as a secretary on 13 June 2022
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
06 Feb 2022 PSC05 Change of details for Mxp Prime Platform Ltd as a person with significant control on 25 October 2021
06 Feb 2022 CH01 Director's details changed for Mr Alexander Blinnikov on 3 February 2022
06 Feb 2022 AD01 Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL United Kingdom to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022
03 Feb 2022 AP01 Appointment of Mr Alexander Blinnikov as a director on 3 February 2022
03 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2021 MA Memorandum and Articles of Association
30 Nov 2021 MR01 Registration of charge 136249740001, created on 23 November 2021
14 Nov 2021 CH01 Director's details changed for Mr Philipp Bernhard Triebel on 13 November 2021
25 Oct 2021 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 25 October 2021
30 Sep 2021 AP03 Appointment of Mr Richard Matthew Carter as a secretary on 30 September 2021