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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2025 |
CH01 |
Director's details changed for Mr Henry Anthony Allen on 25 July 2025
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23 Jul 2025 |
AP01 |
Appointment of Mr Henry Anthony Allen as a director on 18 July 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of Trevor Sheldon Price as a director on 30 June 2025
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30 Jun 2025 |
TM02 |
Termination of appointment of Trevor Sheldon Price as a secretary on 30 June 2025
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13 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2025
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16 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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25 Mar 2025 |
AP01 |
Appointment of Mr Roger Justin Bracken as a director on 19 March 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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18 Nov 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Vanessa Baron on 22 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Roger Keith Alexander as a director on 31 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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20 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Timothy Mirfield Cooke as a director on 31 July 2023
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21 Aug 2023 |
AP01 |
Appointment of Ms Vanessa Baron as a director on 1 July 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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05 Aug 2022 |
CERTNM |
Company name changed caxton fx LIMITED\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-04
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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