ELECTRONRX LIMITED
| Status | ACTIVE |
| Company No. | 10664862 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2017 |
| Age | 7 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ELECTRONRX LIMITED is an active private limited company with number 10664862. It was incorporated 7 years, 3 months, 5 days ago, on 10 March 2017. The company address is C/O Mishcon De Reya C/O Mishcon De Reya, Cambridge, CB1 2GE, Cambridgeshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-06
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 09 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Aug 2023
Action Date: 25 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-25
Capital : 239.13 GBP
Documents
Capital allotment shares
Date: 02 Aug 2023
Action Date: 25 Jul 2023
Category: Capital
Type: SH01
Capital : 230.94 GBP
Date: 2023-07-25
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Address
Type: AD01
Old address: C/O Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom
Change date: 2023-07-17
New address: C/O Mishcon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Change to a person with significant control
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-20
Psc name: Mr Peter Kadas
Documents
Change person director company with change date
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-20
Officer name: Mr Peter Kadas
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Resolution
Date: 24 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2022
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Capital : 229.55 GBP
Date: 2021-06-11
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-05
Officer name: Mr Peter Kadas
Documents
Change to a person with significant control
Date: 05 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-05
Psc name: Mr Peter Kadas
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-08
Capital : 226.29 GBP
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 25 Nov 2020
Category: Capital
Type: SH01
Capital : 226 GBP
Date: 2020-11-25
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 11 Nov 2020
Category: Capital
Type: SH01
Capital : 224.91 GBP
Date: 2020-11-11
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-09
Capital : 224.61 GBP
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 06 Nov 2020
Category: Capital
Type: SH01
Capital : 222.44 GBP
Date: 2020-11-06
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 06 Nov 2020
Category: Capital
Type: SH01
Capital : 221.36 GBP
Date: 2020-11-06
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Resolution
Date: 16 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Mar 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Capital : 217.83 GBP
Date: 2020-03-02
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Capital
Type: SH01
Capital : 203.67 GBP
Date: 2019-07-04
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 24 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-13
Psc name: Mr Bipinchandra Patel
Documents
Capital allotment shares
Date: 23 May 2019
Action Date: 13 May 2019
Category: Capital
Type: SH01
Capital : 203.13 GBP
Date: 2019-05-13
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Capital allotment shares
Date: 10 May 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-08
Capital : 194.07 GBP
Documents
Notification of a person with significant control
Date: 09 May 2019
Action Date: 13 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-13
Psc name: Peter Kadas
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 23 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bipinchandra Patel
Change date: 2017-08-23
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 13 Jul 2018
Category: Capital
Type: SH01
Capital : 172.24 GBP
Date: 2018-07-13
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Kadas
Appointment date: 2017-07-14
Documents
Resolution
Date: 08 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 23 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-23
Capital : 153.85 GBP
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Change person director company with change date
Date: 20 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-07
Officer name: Mr Bipin Patel
Documents
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