EXOTIX HOLDINGS LIMITED

Company number 06112861

Date	Type	Description	View / Download
30 Mar 2024	AA	Full accounts made up to 31 March 2023	(13 pages)
21 Dec 2023	AD01	Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on 21 December 2023	(1 page)
27 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
11 Apr 2023	AA	Full accounts made up to 31 March 2022	(13 pages)
26 Sep 2022	AD01	Registered office address changed from 1 Long Lane London SE1 4PG England to 34-37 Liverpool Street London EC2M 7PP on 26 September 2022	(1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(4 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	(14 pages)
21 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
28 Oct 2020	AD01	Registered office address changed from 42-46 Princelet Street London E1 5LP England to 1 Long Lane London SE1 4PG on 28 October 2020	(1 page)
01 Jul 2020	AA	Full accounts made up to 31 March 2019	(16 pages)
11 Jun 2020	AP01	Appointment of Mr David Gelber as a director on 10 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Steve Mark Roberts as a director on 31 May 2020	(1 page)
13 May 2020	CH01	Director's details changed for Mr Bart Gerard Turtelboom on 13 May 2020	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(4 pages)
03 Apr 2020	CH01	Director's details changed for Mr Steve Mark Roberts on 14 October 2019	(2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 31,854.3784	(3 pages)
14 Oct 2019	AD01	Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP on 14 October 2019	(1 page)
14 Oct 2019	MR01	Registration of charge 061128610001, created on 7 October 2019	(34 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 23,008.4128	(3 pages)
19 Aug 2019	TM01	Termination of appointment of Serge Robitaille Marston as a director on 17 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of David Gelber as a director on 14 August 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Apr 2019	CC04	Statement of company's objects	(2 pages)