WIREX LIMITED filing history - Find and update company information

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WIREX LIMITED

Company number 09334596

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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)
18 Apr 2024	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
29 Nov 2023	TM01	Termination of appointment of Diana Carrasco Vime as a director on 23 November 2023	View PDF Termination of appointment of Diana Carrasco Vime as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Chetan Shah as a director on 7 October 2023	View PDF Appointment of Mr Chetan Shah as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 10,242,731.48	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 10,242,731.48 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 3,061,696	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 3,061,696 - link opens in a new window - 3 pages (3 pages)
30 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 - 1 page (1 page)
18 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
01 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 92,956	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 92,956 - link opens in a new window - 3 pages (3 pages)
27 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 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)
25 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD01	Registered office address changed from We Work - Office Space & Coworking 8 Devonshire Square London EC2M 4PL to 9th Floor 107 Cheapside London EC2V 6DN on 8 April 2022	View PDF Registered office address changed from We Work - Office Space & Coworking 8 Devonshire Square London EC2M 4PL to 9th Floor 107 Cheapside London EC2V 6DN on 8 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	ANNOTATION	Rectified The AD01 was removed from the public register on 10/06/2022 as it was done without the authority of the company.
07 Mar 2022	AP01	Appointment of Diana Carrasco Vime as a director on 15 November 2021	View PDF Appointment of Diana Carrasco Vime as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
02 Aug 2021	CH01	Director's details changed for Mr Dmitry Lazarichev on 25 June 2021	View PDF Director's details changed for Mr Dmitry Lazarichev on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CH01	Director's details changed for Mr Dmitry Lazarichev on 5 October 2020	View PDF Director's details changed for Mr Dmitry Lazarichev on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Oct 2020	CH01	Director's details changed for Mr Pavel Matveev on 15 October 2020	View PDF Director's details changed for Mr Pavel Matveev on 15 October 2020 - link opens in a new window - 2 pages (2 pages)

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