COMPLEXIO LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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04/05/254 May 2025 Current accounting period extended from 2025-11-30 to 2025-12-31

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19/12/2419 December 2024 Appointment of Carlos Pena Pellegrini as a director on 2024-12-06

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with updates

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30/10/2430 October 2024 Termination of appointment of Cecilia Else Hanna Rollen as a director on 2024-10-24

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01/10/241 October 2024 Sale or transfer of treasury shares. Treasury capital:

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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30/07/2430 July 2024 Sale or transfer of treasury shares. Treasury capital:

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28/06/2428 June 2024 Appointment of Mikael Opstun Skov as a director on 2024-06-26

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28/06/2428 June 2024 Termination of appointment of Thomas Andersen as a director on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Thomas Andersen on 2024-06-04

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04/06/244 June 2024 Total exemption full accounts made up to 2023-11-30

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01/05/241 May 2024 Certificate of change of name

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30/04/2430 April 2024 Sale or transfer of treasury shares. Treasury capital:

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29/04/2429 April 2024 Sale or transfer of treasury shares. Treasury capital:

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23/04/2423 April 2024 Sale or transfer of treasury shares. Treasury capital:

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05/04/245 April 2024 Sale or transfer of treasury shares. Treasury capital:

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05/04/245 April 2024 Sale or transfer of treasury shares. Treasury capital:

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25/03/2425 March 2024 Appointment of Cecilia Else Hanna Rollen as a director on 2024-03-25

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27/02/2427 February 2024 Sale or transfer of treasury shares. Treasury capital:

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12/01/2412 January 2024 Sale or transfer of treasury shares. Treasury capital:

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08/01/248 January 2024 Director's details changed for Soren Steenberg Jensen on 2023-06-01

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20/12/2320 December 2023 Sale or transfer of treasury shares. Treasury capital:

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14/12/2314 December 2023 Appointment of Thomas Andersen as a director on 2023-12-01

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14/12/2314 December 2023 Appointment of Mr Alexandre Charles Albert Albertini as a director on 2023-12-01

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01/12/231 December 2023 Sale or transfer of treasury shares. Treasury capital:

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06/11/236 November 2023 Confirmation statement made on 2023-11-03 with updates

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02/10/232 October 2023 Sale or transfer of treasury shares. Treasury capital:

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26/09/2326 September 2023 Memorandum and Articles of Association

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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26/05/2326 May 2023 Sale or transfer of treasury shares. Treasury capital:

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03/05/233 May 2023 Second filing to change the details of Simbolo Holdings Limited as a person with significant control

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17/03/2317 March 2023 Appointment of Soren Steenberg Jensen as a director on 2023-03-17

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17/03/2317 March 2023 Change of details for Símbolo Holdings Limited as a person with significant control on 2023-03-17

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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13/01/2313 January 2023 Purchase of own shares. Shares purchased into treasury:

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Change of share class name or designation

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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04/11/224 November 2022 Incorporation

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