ADEXA LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTermination of appointment of Ava Kathleen Fairclough as a director on 2025-08-31

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03/09/253 September 2025 NewAppointment of Mr Thomas Robert Davey Poole as a director on 2025-08-31

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20/08/2520 August 2025 NewNotification of London Trustee Company Limited as a person with significant control on 2023-11-24

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/05/251 May 2025 Cessation of Joanne Mari Abbott as a person with significant control on 2025-04-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Notification of Gavin Spencer Carruthers as a person with significant control on 2024-09-02

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06/11/246 November 2024 Confirmation statement made on 2024-10-16 with no updates

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06/11/246 November 2024 Notification of Sarah Holly Denoual as a person with significant control on 2024-07-29

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06/11/246 November 2024 Notification of Joanne Mari Abbott as a person with significant control on 2024-09-02

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06/11/246 November 2024 Cessation of London Trustee Company Limited as a person with significant control on 2023-12-15

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Cessation of Stuart Edward Mcinnes as a person with significant control on 2024-04-29

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25/04/2425 April 2024 Cessation of Daniel Reynolds as a person with significant control on 2024-04-24

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21/03/2421 March 2024

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21/03/2421 March 2024

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21/03/2421 March 2024 Resolutions

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21/03/2421 March 2024 Resolutions

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21/03/2421 March 2024 Statement of capital on 2024-03-21

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01/03/241 March 2024 Cessation of Heidi Michelle Thompson as a person with significant control on 2024-02-23

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31/01/2431 January 2024 Notification of Darren Toudic as a person with significant control on 2023-11-20

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31/01/2431 January 2024 Notification of London Trustee Company Limited as a person with significant control on 2023-11-24

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31/01/2431 January 2024 Cessation of Ava Kathleen Fairclough as a person with significant control on 2023-11-24

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31/01/2431 January 2024 Cessation of Praxisifm Trustees (Uk) Limited as a person with significant control on 2023-11-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-16 with no updates

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25/09/2325 September 2023 Cessation of Roberto Piatti as a person with significant control on 2023-07-14

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25/09/2325 September 2023 Notification of Gianluca Bolelli as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Notification of Roberto Piatti as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Notification of Elizabeth Nursey as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Notification of Stuart Mcinnes as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Notification of Juan Medina as a person with significant control on 2018-10-17

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25/09/2325 September 2023 Notification of Barbara Mcdonald as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Notification of Daniel Reynolds as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Notification of Heidi Thompson as a person with significant control on 2023-08-08

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25/09/2325 September 2023 Notification of Ava Fairclough as a person with significant control on 2023-06-20

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25/09/2325 September 2023 Cessation of Hugh Simon Lindo as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Cessation of Benjamin William Mcalpine Tothill as a person with significant control on 2023-03-31

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25/09/2325 September 2023 Cessation of Gianluca Bolelli as a person with significant control on 2023-07-14

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Change of details for Praxisifm Trustees (Uk) Limited as a person with significant control on 2023-08-01

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01/08/231 August 2023 Change of details for Mr Benjamin William Mcalpine Tothill as a person with significant control on 2023-08-01

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01/08/231 August 2023 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 2023-08-01

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01/08/231 August 2023 Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01

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05/07/235 July 2023 Director's details changed for Mrs Ava Kathleen Fairclough on 2023-06-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Appointment of Mrs Ava Kathleen Fairclough as a director on 2022-11-30

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13/12/2213 December 2022 Termination of appointment of Donna Leanne Shorto as a director on 2022-11-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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22/10/2122 October 2021 Confirmation statement made on 2021-10-16 with no updates

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27/07/2127 July 2021 Second filing of Confirmation Statement dated 2020-02-16

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15/06/2115 June 2021 Director's details changed for Ms Donna Leanne Shorto on 2021-03-15

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11/11/2011 November 2020 Confirmation statement made on 2020-10-16 with updates

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11/08/2011 August 2020 30/07/20 STATEMENT OF CAPITAL EUR 110000

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/07/2016 July 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 5TH FLOOR 1 LUMLEY STREET LONDON W1K 6JE ENGLAND

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LEANNE SHORTO / 18/11/2018

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03/02/203 February 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 01/02/2019

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH SIMON LINDO

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23/01/2023 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAXISIFM TRUSTEES (UK) LIMITED

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM MCALPINE TOTHILL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 6 SNOW HILL LONDON UNITED KINGDOM

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05/11/185 November 2018 DIRECTOR APPOINTED MR JUAN MEDINA

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05/11/185 November 2018 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH

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05/11/185 November 2018 CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED

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17/10/1817 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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