AREXDATA LTD
Company number 12412441 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 4 Aug 2026 | Resolutions · 1 page | View document |
| 4 Aug 2026 | Resolutions · 3 pages | View document |
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 3 pages | View document |
| 30 Apr 2026 | Notification of Pedro Tortosa Hernandez as a person with significant control on 2025-12-12 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Pedro Tortosa Hernandez on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Cessation of José Sancho García as a person with significant control on 2022-12-28 · 1 page | View document |
| 30 Apr 2026 | Cessation of Kilobe Systems Ltd as a person with significant control on 2025-12-12 · 1 page | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 5 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Jul 2025 | Resolutions · 1 page | View document |
| 17 Jul 2025 | Resolutions · 3 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2024-07-09 · 3 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-14 · 3 pages | View document |
| 10 Apr 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 27 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2022-11-17 · 4 pages | View document |
| 27 Jan 2025 | Second filing of Confirmation Statement dated 2023-09-22 · 3 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-09-22 with updates · 4 pages | View document |
| 27 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2020-07-06 · 4 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2020-09-22 · 9 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2021-09-22 · 9 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2022-09-22 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Amended total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr Alberto González on 2022-12-28 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr Pedro Tortosa Hernandez on 2020-01-21 · 2 pages | View document |
| 31 Jan 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Director's details changed for Mr Pedro Tortosa Hernandez on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Kilobe Systems Ltd as a person with significant control on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Feb 2023 | Appointment of Mr Alberto González as a director on 2022-12-28 · 2 pages | View document |
| 20 Feb 2023 | Appointment of Dr Juan Santamaría Uriarte as a director on 2022-12-28 · 2 pages | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 12 Jan 2023 | Notification of José Sancho García as a person with significant control on 2022-12-28 · 2 pages | View document |
| 12 Jan 2023 | Change of details for Kilobe Systems Ltd as a person with significant control on 2022-12-28 · 2 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions · 2 pages | View document |
| 12 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-28 · 3 pages | View document |
| 30 Nov 2022 | Reduction of capital following redenomination. Statement of capital on 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Redenomination of shares. Statement of capital 2022-11-17 · 4 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions · 1 page | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-17 · 4 pages | View document |
| 25 Nov 2022 | Notification of Kilobe Systems Ltd as a person with significant control on 2020-01-20 · 2 pages | View document |
| 25 Nov 2022 | Cessation of Pedro Tortosa Hernandez as a person with significant control on 2020-01-20 · 1 page | View document |
| 25 Nov 2022 | Change of details for Kilobe Systems Ltd as a person with significant control on 2022-11-17 · 2 pages | View document |
| 1 Nov 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Sep 2020 | Confirmation statement made on 2020-09-22 with updates · 4 pages | View document |
| 22 Sep 2020 | Statement of capital following an allotment of shares on 2020-07-06 · 3 pages | View document |
| 20 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |