SHARPTX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | Director's details changed for Mr Christian Leybold on 2025-07-29 |
| 13/08/2513 August 2025 New | Director's details changed for Mr Sylvain Piquet on 2025-07-29 |
| 13/08/2513 August 2025 New | Director's details changed for Mr Xavier Louis on 2025-07-29 |
| 12/08/2512 August 2025 New | Registered office address changed from Hub King's Cross 34B York Way London N1 9AB England to 1 Triton Square London Greater London NW1 3DX on 2025-08-12 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 02/08/242 August 2024 | Director's details changed for Mr Sylvain Piquet on 2023-03-01 |
| 30/07/2430 July 2024 | Director's details changed for Mr Xavier Louis on 2022-07-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 23/02/2323 February 2023 | Change of share class name or designation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-23 with updates |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Memorandum and Articles of Association |
| 24/02/2224 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Change of share class name or designation |
| 22/02/2222 February 2022 | Cessation of Sylvain Piquet as a person with significant control on 2022-02-03 |
| 22/02/2222 February 2022 | Notification of a person with significant control statement |
| 22/02/2222 February 2022 | Cessation of Xavier Louis as a person with significant control on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/04/2123 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | PREVEXT FROM 31/07/2020 TO 31/12/2020 |
| 13/01/2113 January 2021 | SECOND FILING OF AP01 FOR MR CHRISTIAN LEYBOLD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/2013 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/2011 November 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 208.1078 |
| 24/10/2024 October 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 184.37085 |
| 12/10/2012 October 2020 | ARTICLES OF ASSOCIATION |
| 21/09/2021 September 2020 | SUB-DIVISION 18/05/20 |
| 08/09/208 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/208 September 2020 | SUBDIVIDED SHARES 18/05/2020 |
| 08/09/208 September 2020 | ARTICLES OF ASSOCIATION |
| 08/09/208 September 2020 | ADOPT ARTICLES 26/08/2020 |
| 02/09/202 September 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 0.00005 |
| 01/09/201 September 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 108.2863 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR CHRISTIAN LEYBOLD |
| 01/09/201 September 2020 | 27/08/20 STATEMENT OF CAPITAL GBP 181.88495 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR XAVIER LOUIS |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVAIN PIQUET |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAVIER LOUIS |
| 30/10/1930 October 2019 | CESSATION OF AUDREY MARION MAURICETTE JOSEPH CAULLIEZ-LOUIS AS A PSC |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN PIQUET / 22/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR SYLVAIN PIQUET |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AUDREY CAULLIEZ-LOUIS |
| 24/07/1924 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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