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WIREX LIMITED

Company number 09334596

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 31 pages (31 pages)
21 May 2026 CS01 Confirmation statement made on 20 May 2026 with no updates
View PDF Confirmation statement made on 20 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 31 pages (31 pages)
02 Jun 2025 CS01 Confirmation statement made on 20 May 2025 with no updates
View PDF Confirmation statement made on 20 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
18 Apr 2024 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
29 Nov 2023 TM01 Termination of appointment of Diana Carrasco Vime as a director on 23 November 2023
View PDF Termination of appointment of Diana Carrasco Vime as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023 AP01 Appointment of Mr Chetan Shah as a director on 7 October 2023
View PDF Appointment of Mr Chetan Shah as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 10,242,731.48
View PDF Statement of capital following an allotment of shares on 23 February 2023
  • GBP 10,242,731.48
- link opens in a new window - 3 pages (3 pages)
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 3,061,696
View PDF Statement of capital following an allotment of shares on 24 August 2022
  • GBP 3,061,696
- link opens in a new window - 3 pages (3 pages)
30 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
18 Jul 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
01 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 92,956
View PDF Statement of capital following an allotment of shares on 31 March 2022
  • GBP 92,956
- link opens in a new window - 3 pages (3 pages)
27 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
25 May 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 AD01 Registered office address changed from We Work - Office Space & Coworking 8 Devonshire Square London EC2M 4PL to 9th Floor 107 Cheapside London EC2V 6DN on 8 April 2022
View PDF Registered office address changed from We Work - Office Space & Coworking 8 Devonshire Square London EC2M 4PL to 9th Floor 107 Cheapside London EC2V 6DN on 8 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022 ANNOTATION Rectified The AD01 was removed from the public register on 10/06/2022 as it was done without the authority of the company.
07 Mar 2022 AP01 Appointment of Diana Carrasco Vime as a director on 15 November 2021
View PDF Appointment of Diana Carrasco Vime as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)