MX REALITY LIMITED

Company number 12060504 ·

Active

45 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 May 2025 Confirmation statement made on 2025-03-27 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Nov 2024 Purchase of own shares. · 4 pages View document
18 Nov 2024 Cancellation of shares. Statement of capital on 2024-10-17 · 6 pages View document
1 Nov 2024 Memorandum and Articles of Association · 34 pages View document
1 Nov 2024 Resolutions · 37 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
28 Oct 2024 Appointment of Mr Ludovit Jurinyi as a director on 2024-10-07 · 2 pages View document
27 Oct 2024 Change of share class name or designation · 2 pages View document
24 Oct 2024 Satisfaction of charge 120605040002 in full · 1 page View document
24 Oct 2024 Satisfaction of charge 120605040001 in full · 1 page View document
24 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
23 Oct 2024 Notification of Cobalt Blue S.R.O. as a person with significant control on 2024-10-07 · 2 pages View document
23 Oct 2024 Termination of appointment of Prabakaran Shivaprakasam Kutty as a director on 2024-10-07 · 1 page View document
23 Oct 2024 Termination of appointment of Rahul Sunilkumar Choraria as a director on 2024-10-07 · 1 page View document
23 Oct 2024 Appointment of Dr Jan Telensky as a director on 2024-10-07 · 2 pages View document
23 Oct 2024 Cessation of Enzen Limited as a person with significant control on 2024-10-07 · 1 page View document
14 Oct 2024 Statement of capital following an allotment of shares on 2024-10-07 · 4 pages View document
7 Aug 2024 Registration of charge 120605040002, created on 2024-08-06 · 63 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
18 May 2023 Registration of charge 120605040001, created on 2023-05-11 · 60 pages View document
17 May 2023 Memorandum and Articles of Association · 42 pages View document
17 May 2023 Resolutions · 4 pages View document
17 May 2023 Resolutions View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-27 with updates · 6 pages View document
24 Mar 2023 Change of details for Enzen Global Limited as a person with significant control on 2023-01-20 · 2 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-24 with updates · 6 pages View document
24 Mar 2023 Statement of capital following an allotment of shares on 2020-01-31 · 4 pages View document
24 Mar 2023 Statement of capital following an allotment of shares on 2020-05-13 · 4 pages View document
24 Mar 2023 Statement of capital following an allotment of shares on 2020-07-24 · 4 pages View document
24 Mar 2023 Statement of capital following an allotment of shares on 2021-11-01 · 4 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 6 pages View document
20 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Sep 2019 Registered office address changed from , 9, Blythe Valley Innovation Centre Blythe Valley Park, Solihull, B90 8AJ, United Kingdom to Libra House (F3) First Floor, Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 2019-09-03 · 1 page View document
19 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document