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Address. Change date: 2023-12-21. New address: 3rd Floor 39 Sloane Street London SW1X 9LP. Old address: 34-37 Liverpool Street London EC2M 7PP England. |
2023-12-21 |
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Confirmation statement. Statement with no updates. |
2023-04-27 |
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Accounts. Accounts type micro entity. |
2022-12-29 |
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Address. Old address: 1 Long Lane London SE1 4PG England. Change date: 2022-09-26. New address: 34-37 Liverpool Street London EC2M 7PP. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2022-04-27 |
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Accounts. Accounts type micro entity. |
2021-12-22 |
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Resolution. Description: Resolutions. |
2021-05-14 |
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Confirmation statement. Statement with updates. |
2021-04-21 |
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Accounts. Accounts type full. |
2021-04-16 |
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Address. Change date: 2020-10-28. New address: 1 Long Lane London SE1 4PG. Old address: 42-46 Princelet Street London E1 5LP England. |
2020-10-28 |
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Officers. Officer name: Steve Mark Roberts. Termination date: 2020-05-31. |
2020-07-17 |
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Officers. Appointment date: 2020-05-31. Officer name: Mr Duncan John Richardson Wales. |
2020-06-10 |
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Persons with significant control. Psc name: Tellimer Group Limited. Notification date: 2020-04-17. |
2020-04-21 |
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Persons with significant control. Cessation date: 2020-04-17. Psc name: Exotix Holdings Limited. |
2020-04-21 |
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Confirmation statement. Statement with updates. |
2020-04-15 |
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Confirmation statement. Statement with no updates. |
2020-04-09 |
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Accounts. Accounts type full. |
2020-04-06 |
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Persons with significant control. Change date: 2019-10-14. Psc name: Exotix Partners Llp. |
2019-11-08 |
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Persons with significant control. Psc name: Exotix Partners Llp. Cessation date: 2019-11-07. |
2019-11-07 |
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Persons with significant control. Notification date: 2019-11-07. Psc name: Exotix Holdings Limited. |
2019-11-07 |
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Address. Change date: 2019-10-14. New address: 42-46 Princelet Street London E1 5LP. Old address: 1st Floor, Watson House 54 Baker Street London W1U 7BU England. |
2019-10-14 |
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Confirmation statement. Statement with no updates. |
2019-04-08 |
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Accounts. Accounts type full. |
2019-01-09 |
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Confirmation statement. Statement with updates. |
2018-04-11 |
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Accounts. Accounts type dormant. |
2017-12-27 |
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Officers. Officer name: Mr Steve Roberts. Change date: 2017-06-09. |
2017-06-11 |
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Confirmation statement. Statement with updates. |
2017-04-09 |
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Officers. Officer name: Bobby Todorov. Termination date: 2016-11-30. |
2016-11-30 |
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Officers. Officer name: Mr Steve Roberts. Appointment date: 2016-11-30. |
2016-11-30 |
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Accounts. Accounts type dormant. |
2016-11-18 |
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Accounts. Change account reference date company previous shortened. |
2016-11-16 |
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Annual return. With made up date full list shareholders. |
2016-04-19 |
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Change of name. Description: Company name changed exotex capital LIMITED\certificate issued on 15/01/16. |
2016-01-15 |
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Officers. Officer name: Mr Bobby Todorov. Change date: 2015-12-01. |
2015-12-07 |
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Address. Old address: Watson House 54 Baker Street London W1U 7BU United Kingdom. New address: 1st Floor, Watson House 54 Baker Street London W1U 7BU. Change date: 2015-11-24. |
2015-11-24 |
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Officers. Officer name: Mr Bobby Todorov. Appointment date: 2015-11-12. |
2015-11-12 |
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Officers. Termination date: 2015-11-12. Officer name: Adib Rizwan Pasha. |
2015-11-12 |
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Officers. Officer name: Robert Joseph Sadotti. Termination date: 2015-11-12. |
2015-11-12 |
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Incorporation. Capital: GBP 1 |
2015-04-07 |
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