GX INTELLIGENCE LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-10 with no updates

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07/02/257 February 2025 Register(s) moved to registered inspection location 5th Floor 20 Gracechurch Street London EC3V 0BG

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06/02/256 February 2025 Register inspection address has been changed to 5th Floor 20 Gracechurch Street London EC3V 0BG

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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

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15/11/2415 November 2024 Termination of appointment of Davies Mga Services Limited as a secretary on 2024-11-08

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05/10/245 October 2024 Accounts for a dormant company made up to 2023-12-31

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19/06/2419 June 2024 Registration of charge 139109400003, created on 2024-06-19

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20/02/2420 February 2024 Confirmation statement made on 2024-02-10 with updates

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Memorandum and Articles of Association

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04/08/234 August 2023 Registration of charge 139109400002, created on 2023-08-01

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26/07/2326 July 2023 Termination of appointment of Stephen Card as a director on 2023-07-14

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16/07/2316 July 2023 Satisfaction of charge 139109400001 in full

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-10 with no updates

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13/02/2313 February 2023 Change of details for Carbon Underwriting Limited as a person with significant control on 2022-09-01

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

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03/10/223 October 2022 Secretary's details changed for Davies Mga Services Limited on 2022-09-01

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16/09/2216 September 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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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

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28/04/2228 April 2022 Registration of charge 139109400001, created on 2022-04-27

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25/04/2225 April 2022 Statement of capital following an allotment of shares on 2022-04-19

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Certificate of change of name

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11/02/2211 February 2022 Incorporation

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