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RX ASSET MANAGEMENT LIMITED

Company number 12819793

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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)
07 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	AD01	Registered office address changed from 11 Albemarle Street Mayfair London W1S 4HH United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 14 June 2023	View PDF Registered office address changed from 11 Albemarle Street Mayfair London W1S 4HH United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31 - link opens in a new window - 1 page (1 page)
14 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	PSC05	Change of details for Rx Partners Limited as a person with significant control on 25 November 2022	View PDF Change of details for Rx Partners Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 849,859	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 849,859 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Sep 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)
22 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	ANNOTATION	Rectified AP01 was removed from the public register on 24/08/2022 as it was factually inaccurate or derived from something factually inaccurate.
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 334,859	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 334,859 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share cap 30/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share cap 30/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to 11 Albemarle Street Mayfair London W1S 4HH on 20 August 2020	View PDF Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to 11 Albemarle Street Mayfair London W1S 4HH on 20 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 100	View PDF Incorporation Statement of capital on 2020-08-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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RX ASSET MANAGEMENT LIMITED

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