Companies House does not verify the accuracy of the information filed

DNA (UXBRIDGE) LIMITED

Company number 13597715

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	MR01	Registration of charge 135977150005, created on 9 June 2023	View PDF Registration of charge 135977150005, created on 9 June 2023 - link opens in a new window - 16 pages (16 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	PSC02	Notification of Dna Real Estate Limited as a person with significant control on 5 September 2022	View PDF Notification of Dna Real Estate Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC07	Cessation of Zx Holdings Limited as a person with significant control on 5 September 2022	View PDF Cessation of Zx Holdings Limited as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 02/09/2022 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-company business 02/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 02/09/2022 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-company business 02/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	CERTNM	Company name changed zx (uxbridge) LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05	View PDF Company name changed zx (uxbridge) LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	TM01	Termination of appointment of Zhe Zhang as a director on 3 August 2022	View PDF Termination of appointment of Zhe Zhang as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Amarpreet Singh Randhawa as a director on 3 August 2022	View PDF Appointment of Mr Amarpreet Singh Randhawa as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 135977150004, created on 22 October 2021	View PDF Registration of charge 135977150004, created on 22 October 2021 - link opens in a new window - 16 pages (16 pages)
28 Oct 2021	MR01	Registration of charge 135977150003, created on 22 October 2021	View PDF Registration of charge 135977150003, created on 22 October 2021 - link opens in a new window - 33 pages (33 pages)
25 Oct 2021	MR01	Registration of charge 135977150002, created on 22 October 2021	View PDF Registration of charge 135977150002, created on 22 October 2021 - link opens in a new window - 34 pages (34 pages)
29 Sep 2021	MR01	Registration of charge 135977150001, created on 17 September 2021	View PDF Registration of charge 135977150001, created on 17 September 2021 - link opens in a new window - 52 pages (52 pages)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

DNA (UXBRIDGE) LIMITED

Filter by category