COMPLEXIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Sale or transfer of treasury shares. Treasury capital: |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 04/05/254 May 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 |
| 19/12/2419 December 2024 | Appointment of Carlos Pena Pellegrini as a director on 2024-12-06 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 30/10/2430 October 2024 | Termination of appointment of Cecilia Else Hanna Rollen as a director on 2024-10-24 |
| 01/10/241 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 30/07/2430 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 30/07/2430 July 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 28/06/2428 June 2024 | Appointment of Mikael Opstun Skov as a director on 2024-06-26 |
| 28/06/2428 June 2024 | Termination of appointment of Thomas Andersen as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Director's details changed for Thomas Andersen on 2024-06-04 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/05/241 May 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 29/04/2429 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 23/04/2423 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/04/245 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 05/04/245 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 25/03/2425 March 2024 | Appointment of Cecilia Else Hanna Rollen as a director on 2024-03-25 |
| 27/02/2427 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 12/01/2412 January 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 08/01/248 January 2024 | Director's details changed for Soren Steenberg Jensen on 2023-06-01 |
| 20/12/2320 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 14/12/2314 December 2023 | Appointment of Thomas Andersen as a director on 2023-12-01 |
| 14/12/2314 December 2023 | Appointment of Mr Alexandre Charles Albert Albertini as a director on 2023-12-01 |
| 01/12/231 December 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 02/10/232 October 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 26/09/2326 September 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/05/2326 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 03/05/233 May 2023 | Second filing to change the details of Simbolo Holdings Limited as a person with significant control |
| 17/03/2317 March 2023 | Appointment of Soren Steenberg Jensen as a director on 2023-03-17 |
| 17/03/2317 March 2023 | Change of details for SÃmbolo Holdings Limited as a person with significant control on 2023-03-17 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/01/235 January 2023 | Change of share class name or designation |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 04/11/224 November 2022 | Incorporation |
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