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SUPPLUX LTD

Company number 12647809

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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)
04 Jun 2024	PSC01	Notification of Mingxia Goa as a person with significant control on 27 February 2024	View PDF Notification of Mingxia Goa as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mr Laurent Lagasse as a person with significant control on 27 February 2024	View PDF Change of details for Mr Laurent Lagasse as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2023	AP01	Appointment of Mr Laurent Germain Maurice Lagasse as a director on 27 March 2023	View PDF Appointment of Mr Laurent Germain Maurice Lagasse as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Lea Lagasse as a director on 27 March 2023	View PDF Termination of appointment of Lea Lagasse as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
16 Jun 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Laurent Lagasse as a person with significant control on 14 June 2022	View PDF Change of details for Mr Laurent Lagasse as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	TM01	Termination of appointment of Laurent Lagasse as a director on 1 January 2021	View PDF Termination of appointment of Laurent Lagasse as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM02	Termination of appointment of Laurent Lagasse as a secretary on 1 July 2020	View PDF Termination of appointment of Laurent Lagasse as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 1,000	View PDF Incorporation Statement of capital on 2020-06-05 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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