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DEXT MIDCO LIMITED

Company number 13338267

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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)
19 Apr 2024	CH01	Director's details changed for Mr Joseph Michael Jefferies on 19 April 2024	View PDF Director's details changed for Mr Joseph Michael Jefferies on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Søren Holt on 31 July 2023	View PDF Director's details changed for Søren Holt on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
18 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,121,764.98	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,121,764.98 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD01	Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022	View PDF Registered office address changed from Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS on 1 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 February 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 6 January 2022	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Unit 1.1 Techspace Shoreditch South 32-38 Scrutton Street London EC2A 4RQ on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
10 May 2021	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 5 May 2021	View PDF Notification of Hg Pooled Management Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 5 May 2021	View PDF Cessation of Hg Incorporations Limited as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,121,764.94	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 2,121,764.94 - link opens in a new window - 3 pages (3 pages)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 1	View PDF Incorporation Statement of capital on 2021-04-15 GBP 1 - link opens in a new window - 42 pages (42 pages)

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