GX INTELLIGENCE LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
07/02/257 February 2025 | Register(s) moved to registered inspection location 5th Floor 20 Gracechurch Street London EC3V 0BG |
06/02/256 February 2025 | Register inspection address has been changed to 5th Floor 20 Gracechurch Street London EC3V 0BG |
05/02/255 February 2025 | Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor the Bengal Wing 9a Devonshire Square London EC2M 4YN on 2025-02-05 |
15/11/2415 November 2024 | Termination of appointment of Davies Mga Services Limited as a secretary on 2024-11-08 |
05/10/245 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
19/06/2419 June 2024 | Registration of charge 139109400003, created on 2024-06-19 |
20/02/2420 February 2024 | Confirmation statement made on 2024-02-10 with updates |
04/08/234 August 2023 | Resolutions |
04/08/234 August 2023 | Resolutions |
04/08/234 August 2023 | Memorandum and Articles of Association |
04/08/234 August 2023 | Registration of charge 139109400002, created on 2023-08-01 |
26/07/2326 July 2023 | Termination of appointment of Stephen Card as a director on 2023-07-14 |
16/07/2316 July 2023 | Satisfaction of charge 139109400001 in full |
25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
13/02/2313 February 2023 | Change of details for Carbon Underwriting Limited as a person with significant control on 2022-09-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/10/223 October 2022 | Secretary's details changed for Davies Mga Services Limited on 2022-09-01 |
16/09/2216 September 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
14/09/2214 September 2022 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-14 |
28/04/2228 April 2022 | Registration of charge 139109400001, created on 2022-04-27 |
25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-19 |
25/04/2225 April 2022 | Resolutions |
25/04/2225 April 2022 | Resolutions |
25/04/2225 April 2022 | Resolutions |
25/04/2225 April 2022 | Certificate of change of name |
11/02/2211 February 2022 | Incorporation |
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