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ZEDXION EXCHANGE LTD

Company number 13404089

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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)
09 Jun 2025	AA	Accounts for a dormant company made up to 31 May 2025	View PDF Accounts for a dormant company made up to 31 May 2025 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2025	CS01	Confirmation statement made on 5 May 2025 with no updates	View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 24 May 2022	View PDF Accounts for a dormant company made up to 24 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	PSC01	Notification of Elizabeth Newman as a person with significant control on 16 August 2022	View PDF Notification of Elizabeth Newman as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC07	Cessation of Babak Morteza as a person with significant control on 16 August 2022	View PDF Cessation of Babak Morteza as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Babak Morteza as a director on 16 August 2022	View PDF Termination of appointment of Babak Morteza as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Ms Elizabeth Newman as a director on 10 August 2022	View PDF Appointment of Ms Elizabeth Newman as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CERTNM	Company name changed zedxion LIMITED\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28	View PDF Company name changed zedxion LIMITED\certificate issued on 11/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28 - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 12 November 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	PSC01	Notification of Babak Morteza as a person with significant control on 28 October 2021	View PDF Notification of Babak Morteza as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Mehmet Hasancebi as a person with significant control on 28 October 2021	View PDF Cessation of Mehmet Hasancebi as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Mehmet Hasancebi as a director on 28 October 2021	View PDF Termination of appointment of Mehmet Hasancebi as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Babak Morteza as a director on 28 October 2021	View PDF Appointment of Mr Babak Morteza as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 1,000,000 ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 03/11/2021	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 1,000,000 ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 03/11/2021 - link opens in a new window - 10 pages (10 pages)

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ZEDXION EXCHANGE LTD

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