RAILX DIGITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Director's details changed for Mr Ian Joseph Waring on 2025-09-04

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04/09/254 September 2025 Director's details changed for Mr Tom Ciullo on 2025-09-04

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04/09/254 September 2025 Change of details for Eco2Holdings Limited as a person with significant control on 2025-09-04

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04/09/254 September 2025 Registered office address changed from 2 High Meadow Bawtry Doncaster DN10 6LT United Kingdom to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2025-09-04

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04/09/254 September 2025 Director's details changed for Mr Steve Freeman on 2025-09-04

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04/09/254 September 2025 Director's details changed for Mr Paul Bathgate on 2025-09-04

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-12-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-02 with no updates

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24/03/2524 March 2025 Appointment of Mr Adam Parkinson as a director on 2025-02-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with no updates

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25/01/2425 January 2024 Registration of charge 138563720001, created on 2024-01-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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07/06/237 June 2023 Certificate of change of name

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06/06/236 June 2023 Cessation of Thomas Salvatore Ciullo as a person with significant control on 2023-06-02

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06/06/236 June 2023 Purchase of own shares.

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06/06/236 June 2023 Confirmation statement made on 2023-06-02 with updates

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06/06/236 June 2023 Cessation of Steve Freeman as a person with significant control on 2023-06-02

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06/06/236 June 2023 Cancellation of shares. Statement of capital on 2023-05-23

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06/06/236 June 2023 Notification of Eco2Holdings Limited as a person with significant control on 2023-06-02

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06/06/236 June 2023 Cessation of Paul Bathgate as a person with significant control on 2023-06-02

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01/06/231 June 2023 Notification of Steve Freeman as a person with significant control on 2023-05-23

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01/06/231 June 2023 Notification of Thomas Salvatore Ciullo as a person with significant control on 2023-05-23

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01/06/231 June 2023 Withdrawal of a person with significant control statement on 2023-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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01/06/231 June 2023 Notification of Paul Bathgate as a person with significant control on 2023-05-23

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24/05/2324 May 2023 Director's details changed for Mr Steve Freeman on 2023-05-24

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24/05/2324 May 2023 Director's details changed for Mr Tom Ciullo on 2023-05-24

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24/05/2324 May 2023 Director's details changed for Mr Paul Bathgate on 2023-05-24

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24/05/2324 May 2023 Registered office address changed from 2 High Meadow Bawtry Doncaster DN10 6LT England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2023-05-24

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24/05/2324 May 2023 Director's details changed for Mr Ian Joseph Waring on 2023-05-24

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21/04/2321 April 2023 Termination of appointment of Andrew Wishart as a director on 2023-04-20

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

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18/01/2218 January 2022 Incorporation

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