DEXORY LIMITED
Company number 09448674 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 13 pages | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-12 · 6 pages | View document |
| 10 Apr 2026 | Appointment of Mrs Raluca Ragab as a director on 2025-09-11 · 2 pages | View document |
| 31 Mar 2026 | Group of companies' accounts made up to 2025-03-31 · 46 pages | View document |
| 23 Mar 2026 | Resolutions · 1 page | View document |
| 25 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-20 · 6 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 14 Feb 2026 | Memorandum and Articles of Association · 61 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2025-09-11 · 6 pages | View document |
| 19 Dec 2025 | Registration of charge 094486740003, created on 2025-12-19 · 26 pages | View document |
| 18 Dec 2025 | Termination of appointment of Christoph Schuh as a director on 2025-09-11 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Ida Christine Brun as a director on 2025-09-11 · 1 page | View document |
| 24 Nov 2025 | Registration of charge 094486740002, created on 2025-11-24 · 26 pages | View document |
| 31 Jul 2025 | Second filing of Confirmation Statement dated 2025-03-28 · 9 pages | View document |
| 25 Jul 2025 | Statement of capital following an allotment of shares on 2024-10-17 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with updates · 10 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 5 pages | View document |
| 24 Jan 2025 | Registered office address changed from Westbourne Studios Room We126.7 242 Acklam Road, Portobello London W10 5JJ United Kingdom to 9 Verda Park Hithercroft Road Wallingford OX10 9SJ on 2025-01-24 · 1 page | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 16 pages | View document |
| 10 Oct 2024 | Director's details changed for Michael Rager on 2024-10-09 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 10 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 5 pages | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 5 pages | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 5 pages | View document |
| 9 Aug 2024 | Registration of charge 094486740001, created on 2024-08-02 · 26 pages | View document |
| 12 Jul 2024 | Memorandum and Articles of Association · 57 pages | View document |
| 12 Jul 2024 | Resolutions · 17 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 21 Jun 2024 | Second filing of Confirmation Statement dated 2023-10-08 · 16 pages | View document |
| 19 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2023-05-17 · 5 pages | View document |
| 3 Apr 2024 | Appointment of Ida Christine Brun as a director on 2023-11-21 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Oliver Finch as a director on 2023-11-21 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-26 · 5 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 25 Oct 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 9 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 64 pages | View document |
| 13 Sep 2023 | Resolutions · 2 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 5 pages | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 4 pages | View document |
| 4 Jul 2023 | Termination of appointment of Russell Christopher Franklin Buckley as a director on 2023-05-30 · 1 page | View document |
| 4 Jul 2023 | Appointment of Benjamin Adam Blume as a director on 2023-05-30 · 2 pages | View document |
| 4 May 2023 | Cessation of Andrei Radu Danescu as a person with significant control on 2022-06-02 · 1 page | View document |
| 4 May 2023 | Cessation of Adrian Leonard Negoita as a person with significant control on 2022-06-02 · 1 page | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Registered office address changed from Botsandus Ltd., Westbourne Studios, Room We126.7 242 Acklam Road Portobello London W10 5JJ United Kingdom to Westbourne Studios Room We126.7 242 Acklam Road, Portobello London W10 5JJ on 2023-02-01 · 1 page | View document |
| 20 Jan 2023 | Statement of capital following an allotment of shares on 2022-10-28 · 4 pages | View document |
| 19 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 17 Oct 2022 | Registered office address changed from Room 212 Jam Studios the Biscuit Factory, 100 Drummond Rd London SE16 4DG United Kingdom to Botsandus Ltd., Westbourne Studios, Room We126.7 242 Acklam Road Portobello London W10 5JJ on 2022-10-17 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 7 pages | View document |
| 27 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-28 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Change of details for Mr Adrian Leonard Negoita as a person with significant control on 2021-09-01 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mr Andrei Radu Danescu as a person with significant control on 2021-09-01 · 2 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr Andrei Radu Danescu on 2021-09-01 · 2 pages | View document |
| 20 Oct 2021 | Director's details changed for Miss Oana Andreea Jinga on 2021-09-01 · 2 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr Andrei Radu Danescu on 2021-09-01 · 2 pages | View document |
| 20 Oct 2021 | Director's details changed for Miss Oana Andreea Jinga on 2021-09-01 · 2 pages | View document |
| 20 Oct 2021 | Change of details for Mr Andrei Radu Danescu as a person with significant control on 2021-09-01 · 2 pages | View document |
| 20 Oct 2021 | Change of details for Mr Adrian Leonard Negoita as a person with significant control on 2021-09-01 · 2 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr Adrian Leonard Negoita on 2021-09-01 · 2 pages | View document |
| 20 Oct 2021 | Director's details changed for Mr Adrian Leonard Negoita on 2021-09-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | View document |
| 11 Sep 2020 | SUB-DIVISION 09/07/20 | View document |
| 11 Sep 2020 | SUB-DIVISION 09/07/20 | View document |
| 11 Sep 2020 | SUB-DIVISION 09/07/20 | View document |
| 24 Aug 2020 | SUB-DIVISION 27/07/2020 | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM CRL THE SHIPPING BUILDING, THE OLD VINYL FACTORY BLYTH ROAD HAYES LONDON UB3 1HA UNITED KINGDOM | View document |
| 19 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 May 2020 | DIRECTOR APPOINTED RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | View document |
| 12 May 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 106.97 | View document |
| 12 May 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 150.48 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 9 Oct 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 104.18 | View document |
| 5 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 May 2018 | ADOPT ARTICLES 24/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM APPLETREE LODGE KILN LANE BOURNE END SL8 5JE UNITED KINGDOM | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN LEONARD NEGOITA / 08/09/2017 | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREI RADU DANESCU / 08/09/2017 | View document |
| 4 Dec 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 15 Sep 2017 | SUB-DIVISION 01/09/17 | View document |
| 12 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 16 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 16 Sep 2015 | COMPANY NAME CHANGED BOTZ&US LIMITED CERTIFICATE ISSUED ON 16/09/15 | View document |
| 19 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |