PX UK HOLDCO1 LIMITED: Filings

  • Overview

    Company NamePX UK HOLDCO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10079221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PX UK HOLDCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Memorandum and Articles of Association

    10 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital on Apr 21, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Cancel share prem a/c 20/04/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Asg Bidco Limited as a person with significant control on Jun 22, 2021

    2 pagesPSC05

    Confirmation statement made on Mar 21, 2022 with updates

    8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    42 pagesAA

    Notification of Asg Bidco Limited as a person with significant control on Apr 27, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 07, 2021

    2 pagesPSC09

    Termination of appointment of Graeme David Sword as a director on Apr 27, 2021

    1 pagesTM01

    Termination of appointment of Ray Christopher John Riddoch as a director on Apr 27, 2021

    1 pagesTM01

    Termination of appointment of James Granville Potter as a director on Apr 27, 2021

    1 pagesTM01

    Termination of appointment of Tushar Kantilal Doshi as a director on Apr 27, 2021

    1 pagesTM01

    Confirmation statement made on Mar 21, 2021 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Nov 13, 2020

    • Capital: GBP 106,616
    4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2020

    41 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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