Company Results (links open in a new window)
|
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)
|
|
20 Mar 2024 |
CERTNM |
Company name changed ipxo uk LIMITED\certificate issued on 20/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-04
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
AD01 |
Registered office address changed from 4 Victoria Square Victoria Street St. Albans AL1 3TF England to 6th Floor 9 Appold Street London EC2A 2AP on 20 December 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jul 2022 |
PSC07 |
Cessation of Andrius Kazlauskas as a person with significant control on 2 June 2020
|
|
|
13 Jul 2022 |
PSC07 |
Cessation of Aiste Grine as a person with significant control on 2 June 2020
|
|
|
13 Jul 2022 |
PSC02 |
Notification of Norte Holding Limited as a person with significant control on 2 June 2020
|
|
|
02 Feb 2022 |
CERTNM |
Company name changed digital energy technologies LIMITED\certificate issued on 02/02/22
-
RES15 ‐
Change company name resolution on 2021-12-22
|
|
|
02 Feb 2022 |
CONNOT |
Change of name notice
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
17 Sep 2020 |
PSC04 |
Change of details for Mr Andrius Kazlauskas as a person with significant control on 16 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Andrius Kazlauskas on 16 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Vincentas Grinius on 16 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Andrius Kazlauskas on 16 September 2020
|
|
|
16 Sep 2020 |
PSC04 |
Change of details for Mr Andrius Kazlauskas as a person with significant control on 16 September 2020
|
|
|
05 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors count in the quorum for voting on the redesignation of shares 02/03/2020
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
|
|
|
16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|