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DEXINTEC UK LIMITED

Company number 12628776

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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)
08 Mar 2024 AAMD Amended accounts for a small company made up to 31 December 2022
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 16,108,100
17 Oct 2023 PSC05 Change of details for Tekcredit Limited as a person with significant control on 28 May 2020
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
17 May 2023 AP01 Appointment of Mr Weisong Xu as a director on 3 May 2023
12 May 2023 TM01 Termination of appointment of Xianbiao Zheng as a director on 29 April 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
13 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
09 Jan 2023 AA Full accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 31 May 2021
23 Nov 2021 TM01 Termination of appointment of Chi Wei Wang as a director on 23 November 2021
12 Aug 2021 TM01 Termination of appointment of Yuh-Chen Chiou as a director on 4 August 2021
12 Aug 2021 AP01 Appointment of Mr Xianbiao Zheng as a director on 4 August 2021
03 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-27
02 Aug 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
20 Nov 2020 TM01 Termination of appointment of Gregory Francis Reeve as a director on 19 November 2020
01 Jun 2020 PSC02 Notification of Tekcredit Limited as a person with significant control on 28 May 2020
01 Jun 2020 PSC07 Cessation of Gregory Francis Reeve as a person with significant control on 28 May 2020
28 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted