HOXTON ANALYTICS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTermination of appointment of William David Meyrick Thomas as a director on 2025-04-02

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10/07/2510 July 2025 NewAppointment of Mr Duncan Dylan Patrick Mann as a director on 2025-06-28

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19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with updates

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2025-02-04

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16/01/2516 January 2025 Change of details for Mr Owen Thomas Cadwaladr Mccormack as a person with significant control on 2024-08-23

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10/12/2410 December 2024 Memorandum and Articles of Association

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10/12/2410 December 2024 Resolutions

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06/12/246 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-03-25

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with updates

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2023-12-01

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-27

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with updates

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-22

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-07-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Second filing of Confirmation Statement dated 2022-03-06

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-04-04

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28/03/2228 March 2022 Second filing of a statement of capital following an allotment of shares on 2020-06-06

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2021-03-19

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2021-02-26

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2020-03-20

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20/03/2220 March 2022 Confirmation statement made on 2022-03-06 with updates

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21/01/2221 January 2022 Memorandum and Articles of Association

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 DIRECTOR APPOINTED MR DOMINIC SIMON RUPERT WARD

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 Statement of capital following an allotment of shares on 2020-06-06

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10/08/2010 August 2020 06/06/20 STATEMENT OF CAPITAL GBP 185.46

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24/04/2024 April 2020 ADOPT ARTICLES 01/04/2020

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24/04/2024 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 04/10/19 STATEMENT OF CAPITAL GBP 179.21

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14/11/1914 November 2019 04/10/19 STATEMENT OF CAPITAL GBP 178.96

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/198 August 2019 05/07/19 STATEMENT OF CAPITAL GBP 161.31

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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23/02/1823 February 2018 THE DELETION OF ARTICLES 13.1 AND 13.2 IN ITS ENTIRETY AND REPLACED. 31/01/2018

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22/01/1822 January 2018 05/01/18 STATEMENT OF CAPITAL GBP 147.360

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04/12/174 December 2017 ALTER ARTICLES 06/10/2017

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16/11/1716 November 2017 09/10/17 STATEMENT OF CAPITAL GBP 144.014

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 18/01/15 STATEMENT OF CAPITAL GBP 121.143

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25/05/1725 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 118.817

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29/03/1629 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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29/02/1629 February 2016 27/01/16 STATEMENT OF CAPITAL GBP 102.870

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13/02/1613 February 2016 27/01/16 STATEMENT OF CAPITAL GBP 102.870

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04/02/164 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/09/1523 September 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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09/06/159 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/05/1529 May 2015 23/03/15 STATEMENT OF CAPITAL GBP 100

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27/04/1527 April 2015 ADOPT ARTICLES 23/03/2015

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01/04/151 April 2015 SUB-DIVISION 12/03/15

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26/03/1526 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR APPOINTED MR WILLIAM DAVID MEYRICK THOMAS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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