PREDEXYO UK LTD
Company number 15014291 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 7 pages | View document |
| 11 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-24 · 3 pages | View document |
| 22 May 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 May 2026 | Change of share class name or designation · 3 pages | View document |
| 27 Apr 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Dec 2025 | Resolutions · 13 pages | View document |
| 27 Aug 2025 | Change of details for Matteo Spinosa as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Mr Matteo Spinosa as a person with significant control on 2025-08-26 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Matteo Spinosa on 2025-08-12 · 2 pages | View document |
| 7 Aug 2025 | Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Suite C2, Hk Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Cc Secretaries Limited as a secretary on 2025-07-31 · 1 page | View document |
| 7 Aug 2025 | Appointment of Laquna Limited as a secretary on 2025-08-01 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 7 pages | View document |
| 16 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-18 · 3 pages | View document |
| 8 May 2025 | Change of share class name or designation · 2 pages | View document |
| 7 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Apr 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 3 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-19 · 3 pages | View document |
| 17 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-17 · 3 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-13 · 3 pages | View document |
| 31 Dec 2024 | Resolutions · 3 pages | View document |
| 31 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 6 pages | View document |
| 5 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-04 · 3 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 8 May 2024 | Resolutions · 4 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 4 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-29 · 3 pages | View document |
| 4 Apr 2024 | Change of details for Mr Matteo Spinosa as a person with significant control on 2024-03-29 · 2 pages | View document |
| 18 Sep 2023 | Resolutions · 2 pages | View document |
| 18 Sep 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 19 Jul 2023 | Incorporation · 11 pages | View document |