AIREX TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 14/04/2514 April 2025 | Notification of a person with significant control statement |
| 03/04/253 April 2025 | Cessation of Sustainable Venture Development Capital Llp as a person with significant control on 2025-04-03 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2023-06-06 |
| 14/03/2514 March 2025 | Resolutions |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 26/02/2526 February 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 02/08/242 August 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/03/2427 March 2024 | Registration of charge 100177140001, created on 2024-03-27 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 14/02/2414 February 2024 | Appointment of Kirren Ben Senivassen as a director on 2024-02-14 |
| 12/02/2412 February 2024 | Termination of appointment of Marcin Klopot as a director on 2024-01-31 |
| 25/01/2425 January 2024 | Appointment of Ms Julia Siobhan Groves as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Termination of appointment of Peter Davies as a director on 2023-12-31 |
| 03/07/233 July 2023 | Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces, Riverside Building, County Hall 5th Westminster Bridge Road London SE1 7PB on 2023-07-03 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 16/05/2316 May 2023 | Certificate of change of name |
| 28/04/2328 April 2023 | Director's details changed for Ms Agnes Czako on 2023-04-15 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-21 with updates |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Director's details changed for Mr Marcin Klopot on 2022-12-13 |
| 12/01/2312 January 2023 | Resolutions |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 22/12/2222 December 2022 | Appointment of Mr Alex Hook as a director on 2022-12-13 |
| 22/12/2222 December 2022 | Appointment of Mr Marcin Klopot as a director on 2022-12-13 |
| 20/12/2220 December 2022 | Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 2022-12-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Appointment of Mr John Mark Waters as a director on 2021-09-24 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-09-30 |
| 04/07/214 July 2021 | Appointment of Mr Peter Davies as a director on 2021-05-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 01/11/191 November 2019 | ARTICLES OF ASSOCIATION |
| 01/11/191 November 2019 | ALTER ARTICLES 22/07/2019 |
| 30/09/1930 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 189.688 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 105 SUSTAINABLE BANKSIDE 105 SUMNER STREET LONDON SE1 9HZ ENGLAND |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 18/03/1918 March 2019 | SUB-DIVISION 17/12/18 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM SUSTAINABLE BRIDGES 29, SHAND STREET LONDON SE1 2ES ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MS SUSANNAH JANE MCCLINTOCK |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 142.9 |
| 13/03/1813 March 2018 | 22/11/17 STATEMENT OF CAPITAL GBP 133.34 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/11/1710 November 2017 | CURRSHO FROM 28/02/2017 TO 30/09/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 09/01/179 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 111.11 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/02/1622 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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