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INSTRUXI LIMITED

Company number 13781404

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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)
11 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC04	Change of details for Marc Petzold as a person with significant control on 8 September 2023	View PDF Change of details for Marc Petzold as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Marc Petzold as a person with significant control on 8 September 2023	View PDF Notification of Marc Petzold as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 302	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 302 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	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)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	AP01	Appointment of Jeff Clark as a director on 8 September 2023	View PDF Appointment of Jeff Clark as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 202.9	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 202.9 - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 2 December 2022	View PDF Second filing of Confirmation Statement dated 2 December 2022 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC07	Cessation of Catherine Marie Greene as a person with significant control on 31 December 2021	View PDF Cessation of Catherine Marie Greene as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC04	Change of details for Mr Mathew Harrowing as a person with significant control on 1 November 2022	View PDF Change of details for Mr Mathew Harrowing as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Austin Przybysz as a person with significant control on 1 November 2022	View PDF Notification of Austin Przybysz as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	02/12/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023	View PDF 02/12/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023 - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	PSC01	Notification of Catherine Marie Greene as a person with significant control on 31 December 2021	View PDF Notification of Catherine Marie Greene as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Austin Przybysz as a director on 3 November 2022	View PDF Appointment of Austin Przybysz as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 17 December 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 100	View PDF Incorporation Statement of capital on 2021-12-03 GBP 100 - link opens in a new window - 28 pages (28 pages)

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INSTRUXI LIMITED

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