Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Dr Edward Littler on 15 June 2023
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2023
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17 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
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25 Jan 2023 |
AD01 |
Registered office address changed from Domainex Limited Chesterford Park Little Chesterford Saffron Walden CB10 1XL England to Domainex Limited Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 25 January 2023
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Barry Kenneth Knight as a director on 15 September 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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11 Aug 2021 |
SH19 |
Statement of capital on 11 August 2021
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11 Aug 2021 |
SH20 |
Statement by Directors
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11 Aug 2021 |
CAP-SS |
Solvency Statement dated 16/07/21
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 16/07/2021
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01 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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