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REMITIX FINANCE LIMITED

Company number 14257308

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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)
02 Feb 2024	AP01	Appointment of Mr Maximilian David Havemann as a director on 1 February 2024	View PDF Appointment of Mr Maximilian David Havemann as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Adam Silver as a director on 31 January 2024	View PDF Termination of appointment of Adam Silver as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 22 pages (22 pages)
02 Nov 2023	AD01	Registered office address changed from 2nd Floor 123 Buckingham Palace Road London SW1W 9SH England to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 2 November 2023	View PDF Registered office address changed from 2nd Floor 123 Buckingham Palace Road London SW1W 9SH England to 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU United Kingdom to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 2 November 2023	View PDF Registered office address changed from 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU United Kingdom to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 2 November 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH19	Statement of capital on 28 April 2023 GBP 295,279,845	View PDF Statement of capital on 28 April 2023 GBP 295,279,845 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2023	CAP-SS	Solvency Statement dated 27/04/23	View PDF Solvency Statement dated 27/04/23 - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	MR01	Registration of charge 142573080001, created on 29 March 2023	View PDF Registration of charge 142573080001, created on 29 March 2023 - link opens in a new window - 37 pages (37 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 342,990,000	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 342,990,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA01	Current accounting period shortened from 31 July 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 July 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-26 GBP 810,000	View PDF Incorporation Statement of capital on 2022-07-26 GBP 810,000 - link opens in a new window - 37 pages (37 pages)

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