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BILLX LTD

Company number 11741401

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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)
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 SH02 Sub-division of shares on 27 January 2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 163.75144
25 Feb 2021 MA Memorandum and Articles of Association
11 Feb 2021 TM01 Termination of appointment of Michael Edmund Wilkinson as a director on 28 January 2021
05 Feb 2021 CS01 Confirmation statement made on 26 December 2020 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 133.33
17 Jul 2020 AP01 Appointment of Mr Michael Edmund Wilkinson as a director on 17 July 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 122.45
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
03 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with updates
15 Feb 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr peter william bailey
27 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-27
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 15/02/2019 as it was factually inaccurate or was derived from something factually inaccurate.