WIREX HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

WIREX HOLDINGS LIMITED

Company number 12323130

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
23 Nov 2020	PSC04	Change of details for Mr Dmitry Lazarichev as a person with significant control on 5 October 2020	View PDF Change of details for Mr Dmitry Lazarichev as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from 34-37 Liverpool Street London EC2M 7PP United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 15 October 2020	View PDF Registered office address changed from 34-37 Liverpool Street London EC2M 7PP United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 15 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP04	Appointment of Ohs Secretaries Limited as a secretary on 14 October 2020	View PDF Appointment of Ohs Secretaries Limited as a secretary on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 12,990	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 12,990 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC01	Notification of Pavel Matveev as a person with significant control on 15 April 2020	View PDF Notification of Pavel Matveev as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mr Dmitry Lazarichev as a person with significant control on 15 April 2020	View PDF Change of details for Mr Dmitry Lazarichev as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 23/04/2020	View PDF Resolutions RES13 ‐ Sub divided 23/04/2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 12,956.00	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 12,956.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	SH02	Sub-division of shares on 5 March 2020	View PDF Sub-division of shares on 5 March 2020 - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	SH06	Cancellation of shares. Statement of capital on 15 April 2020 GBP 12,956	View PDF Cancellation of shares. Statement of capital on 15 April 2020 GBP 12,956 - link opens in a new window - 6 pages (6 pages)
29 Nov 2019	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 1	View PDF Incorporation Statement of capital on 2019-11-19 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?