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Rexagonal Software Ltd

Documents

Total Documents23
Total Pages89

Filing History

8 February 2021Change of details for Mr Gareth David Saunders as a person with significant control on 29 January 2021
8 February 2021Director's details changed for Mr Gareth David Saunders on 29 January 2021
8 February 2021Registered office address changed from Rexagonal Software Limited Falcon Drive Cardiff CF10 4RU United Kingdom to 254 Earlsdon Avenue North Coventry CV5 6GX on 8 February 2021
2 February 2021Confirmation statement made on 5 January 2021 with no updates
19 October 2020Micro company accounts made up to 31 January 2020
15 January 2020Confirmation statement made on 5 January 2020 with no updates
21 October 2019Micro company accounts made up to 31 January 2019
7 January 2019Confirmation statement made on 5 January 2019 with no updates
26 October 2018Micro company accounts made up to 31 January 2018
29 April 2018Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Rexagonal Software Limited Falcon Drive Cardiff CF10 4RU on 29 April 2018
9 February 2018Confirmation statement made on 5 January 2018 with no updates
26 October 2017Micro company accounts made up to 31 January 2017
26 October 2017Micro company accounts made up to 31 January 2017
16 March 2017Registered office address changed from 60 Shaldon Road Bristol BS7 9NW United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 16 March 2017
16 March 2017Registered office address changed from 60 Shaldon Road Bristol BS7 9NW United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 16 March 2017
15 January 2017Confirmation statement made on 5 January 2017 with updates
15 January 2017Confirmation statement made on 5 January 2017 with updates
5 October 2016Total exemption small company accounts made up to 31 January 2016
5 October 2016Total exemption small company accounts made up to 31 January 2016
1 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
1 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
5 January 2015Incorporation
Statement of capital on 2015-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
5 January 2015Incorporation
Statement of capital on 2015-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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