- Company Overview for WIREX HOLDINGS LIMITED (12323130)
- Filing history for WIREX HOLDINGS LIMITED (12323130)
- People for WIREX HOLDINGS LIMITED (12323130)
- More for WIREX HOLDINGS LIMITED (12323130)
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) |
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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
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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
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01 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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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
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01 Feb 2022 | MA | Memorandum and Articles of Association | |
01 Feb 2022 | RESOLUTIONS |
Resolutions
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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
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08 Dec 2020 | MA | Memorandum and Articles of Association | |
08 Dec 2020 | RESOLUTIONS |
Resolutions
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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
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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 |