GX INTELLIGENCE LIMITED
Company number 13910940 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Satisfaction of charge 139109400003 in full · 1 page | View document |
| 10 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2026 | PARENT_ACC · 34 pages | View document |
| 10 Jul 2026 | Satisfaction of charge 139109400002 in full · 1 page | View document |
| 10 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 6 pages | View document |
| 10 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of Nicholas George Tye as a director on 2025-11-06 · 1 page | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 3 pages | View document |
| 28 Oct 2025 | PARENT_ACC · 36 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 7 Feb 2025 | Register(s) moved to registered inspection location 5th Floor 20 Gracechurch Street London EC3V 0BG · 1 page | View document |
| 6 Feb 2025 | Register inspection address has been changed to 5th Floor 20 Gracechurch Street London EC3V 0BG · 1 page | View document |
| 5 Feb 2025 | Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor the Bengal Wing 9a Devonshire Square London EC2M 4YN on 2025-02-05 · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Davies Mga Services Limited as a secretary on 2024-11-08 · 1 page | View document |
| 5 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 19 Jun 2024 | Registration of charge 139109400003, created on 2024-06-19 · 60 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 4 Aug 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Aug 2023 | Registration of charge 139109400002, created on 2023-08-01 · 59 pages | View document |
| 4 Aug 2023 | Resolutions · 1 page | View document |
| 4 Aug 2023 | Resolutions | View document |
| 26 Jul 2023 | Termination of appointment of Stephen Card as a director on 2023-07-14 · 1 page | View document |
| 16 Jul 2023 | Satisfaction of charge 139109400001 in full · 1 page | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 13 Feb 2023 | Change of details for Carbon Underwriting Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Secretary's details changed for Davies Mga Services Limited on 2022-09-01 · 1 page | View document |
| 16 Sep 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 14 Sep 2022 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-14 · 1 page | View document |
| 28 Apr 2022 | Registration of charge 139109400001, created on 2022-04-27 · 32 pages | View document |
| 25 Apr 2022 | Resolutions · 4 pages | View document |
| 25 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-19 · 3 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 11 Feb 2022 | Incorporation · 19 pages | View document |