ELEXSYS ENERGY PLC

12918271
CUBE BUILDING FLAT 29 17-21 WENLOCK ROAD LONDON N1 7GT

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Change of particulars for director (Mr Richard Joseph Anthony Romanowski) 2 Buy now
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Oct 2024 officers Termination of appointment of director (Paul Klymenko) 1 Buy now
02 Jul 2024 auditors Auditors Resignation Company 1 Buy now
19 Apr 2024 officers Termination of appointment of director (Sofocles Sofocleous) 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 officers Termination of appointment of director (Jonathan Lee Ruddick) 1 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 24 Buy now
26 Jul 2022 accounts Annual Accounts 8 Buy now
20 Jul 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
23 Mar 2022 capital Return of Allotment of shares 3 Buy now
22 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2022 capital Return of Allotment of shares 3 Buy now
19 Jan 2022 capital Return of Allotment of shares 3 Buy now
17 Jan 2022 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
04 Nov 2021 capital Return of Allotment of shares 3 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 18 Buy now
14 Sep 2021 officers Appointment of director (Mr Sofocles Sofocleous) 2 Buy now
13 Sep 2021 capital Return of Allotment of shares 3 Buy now
07 Sep 2021 resolution Resolution 3 Buy now
30 Aug 2021 capital Return of Allotment of shares 3 Buy now
02 Aug 2021 resolution Resolution 1 Buy now
02 Aug 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
02 Aug 2021 auditors Auditors Report 1 Buy now
02 Aug 2021 incorporation Re Registration Memorandum Articles 52 Buy now
02 Aug 2021 accounts Accounts Balance Sheet 9 Buy now
02 Aug 2021 auditors Auditors Statement 1 Buy now
02 Aug 2021 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
23 Jul 2021 capital Return of Allotment of shares 3 Buy now
21 Jul 2021 capital Return of Allotment of shares 3 Buy now
21 Jul 2021 capital Return of Allotment of shares 3 Buy now
12 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Feb 2021 resolution Resolution 2 Buy now
01 Oct 2020 incorporation Incorporation Company 38 Buy now