DEALAXIS TECHNOLOGIES LTD: Filings

  • Overview

    Company NameDEALAXIS TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16737324
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEALAXIS TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Change of details for Mr Ashwin Roy as a person with significant control on Jun 04, 2026

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 04, 2026

    • Capital: GBP 144.4559
    3 pagesSH01

    Memorandum and Articles of Association

    50 pagesMA

    Appointment of Mr Alan Parkin as a director on May 27, 2026

    2 pagesAP01

    Registered office address changed from 50 Keslake Road London NW6 6DG England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on May 26, 2026

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 12, 2026

    • Capital: GBP 126.6635
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2026

    • Capital: GBP 114.7598
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 18, 2026

    • Capital: GBP 100.7598
    3 pagesSH01

    Certificate of change of name

    Company name changed companion technologies LTD\certificate issued on 16/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2026

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 23, 2025

    Statement of capital on Sep 23, 2025

    • Capital: GBP 100
    SH01

    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