IDEX UK INVESTMENT LTD: Filings

  • Overview

    Company NameIDEX UK INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07647748
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IDEX UK INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Samuel Veijo Rayburn on Apr 08, 2026

    1 pagesCH03

    Termination of appointment of Jenna Myszak as a director on Dec 12, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 4,355,365
    3 pagesSH01

    Registered office address changed from 280 Bishopsgate London EC2M 4AG to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Aug 26, 2025

    1 pagesAD01

    Termination of appointment of Lisa Michelle Anderson as a secretary on May 30, 2025

    1 pagesTM02

    Appointment of Mr Samuel Veijo Rayburn as a secretary on May 30, 2025

    2 pagesAP03

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Change of details for Idex Corporation as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on May 25, 2025 with updates

    5 pagesCS01

    Director's details changed for Jenna Myszak on Sep 01, 2022

    2 pagesCH01

    Change of details for Idex Corporation as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Statement of capital on Apr 30, 2025

    • Capital: GBP 2,655,365
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 174,083,936
    3 pagesSH01

    Registered office address changed from 280 280 Bishopsgate London EC2M 4AG United Kingdom to 280 Bishopsgate London EC2M 4AG on Mar 19, 2025

    1 pagesAD01

    Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 280 Bishopsgate London EC2M 4AG on Mar 05, 2025

    1 pagesAD01

    Statement of capital on Dec 10, 2024

    • Capital: GBP 2,655,365
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Lisa Michelle Anderson on Dec 03, 2024

    1 pagesCH03

    Appointment of Samuel Veijo Rayburn as a director on Oct 31, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0