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WIREX HOLDINGS LIMITED

Company number 12323130

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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)
05 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 16,051.579
06 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 TM01 Termination of appointment of Viacheslav Aleksandrovich Taran as a director on 25 November 2022
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with updates
31 Aug 2022 AA Group of companies' accounts made up to 30 June 2021
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 16,034.579
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 15,079.888
09 Feb 2022 AP01 Appointment of Mr Viacheslav Aleksandrovich Taran as a director on 20 January 2022
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 15,045.888
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
08 Aug 2021 AA Group of companies' accounts made up to 30 June 2020
30 Jul 2021 CH01 Director's details changed for Mr Dmitry Lazarichev on 25 June 2021
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 13,552.654
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 23/11/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2020 SH02 Sub-division of shares on 23 November 2020
07 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
07 Dec 2020 PSC07 Cessation of Dmitry Lazarichev as a person with significant control on 26 November 2020
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 13,331.654
23 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
23 Nov 2020 CH01 Director's details changed for Mr Dmitry Lazarichev on 5 October 2020