JEXO TECH LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Randall Ward as a director on 2025-03-22 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-24 with updates |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Notification of Snapbytes Limited as a person with significant control on 2022-12-21 |
| 30/12/2230 December 2022 | Cessation of Nikola Závadská as a person with significant control on 2022-12-21 |
| 30/12/2230 December 2022 | Cessation of Florin Emil Biro as a person with significant control on 2022-12-21 |
| 30/12/2230 December 2022 | Termination of appointment of Nikola Závadská as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Termination of appointment of Christian Reichert as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 2022-12-30 |
| 30/12/2230 December 2022 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-12-30 |
| 30/12/2230 December 2022 | Termination of appointment of Florin Emil Biro as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Appointment of Mr Randall Ward as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Appointment of Mr Robert Nicholson as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 15/11/2215 November 2022 | Second filing of a statement of capital following an allotment of shares on 2019-07-28 |
| 15/11/2215 November 2022 | Second filing of a statement of capital following an allotment of shares on 2020-03-03 |
| 06/10/226 October 2022 | Sub-division of shares on 2020-03-03 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/04/2020 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/2020 April 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CHRISTIAN / 20/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR CHRISTIAN CHRISTIAN |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NIKOLA ZÁVADSKÁ / 20/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN REICHERT / 20/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN EMIL BIRO / 20/03/2020 |
| 23/03/2023 March 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 1000 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MR FLORIN EMIL BIRO / 03/03/2020 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / MISS NIKOLA ZÁVADSKÁ / 03/03/2020 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN EMIL BIRO / 03/03/2020 |
| 03/03/203 March 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 0.01 |
| 03/03/203 March 2020 | Statement of capital following an allotment of shares on 2020-03-03 |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NIKOLA ZÁVADSKÁ / 03/03/2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/11/1916 November 2019 | REGISTERED OFFICE CHANGED ON 16/11/2019 FROM 2B COLEBROOKE ROW LONDON LONDON N1 8DB ENGLAND |
| 09/11/199 November 2019 | 28/07/19 STATEMENT OF CAPITAL GBP 1 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 28/07/1928 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLA ZÁVADSKÁ |
| 28/07/1928 July 2019 | Statement of capital following an allotment of shares on 2019-07-28 |
| 28/07/1928 July 2019 | 28/07/19 STATEMENT OF CAPITAL GBP 1 |
| 28/07/1928 July 2019 | DIRECTOR APPOINTED MISS NIKOLA ZÁVADSKÁ |
| 27/07/1927 July 2019 | PSC'S CHANGE OF PARTICULARS / MR FLORIN EMIL BIRO / 08/11/2018 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 171 LIVERPOOL ROAD TOP FLOOR FLAT LONDON N1 0RF UNITED KINGDOM |
| 08/05/188 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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