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CARDOX INTERNATIONAL LIMITED

Company number 03425299

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	MR01	Registration of charge 034252990001, created on 4 August 2023	View PDF Registration of charge 034252990001, created on 4 August 2023 - link opens in a new window - 49 pages (49 pages)
07 Aug 2023	PSC02	Notification of Corpcapital (2) Limited as a person with significant control on 4 August 2023	View PDF Notification of Corpcapital (2) Limited as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Ann Millington as a person with significant control on 4 August 2023	View PDF Cessation of Ann Millington as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Ann Millington as a director on 4 August 2023	View PDF Termination of appointment of Ann Millington as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Paula Loveday as a director on 4 August 2023	View PDF Termination of appointment of Paula Loveday as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Kevin Gerald Murphy as a director on 4 August 2023	View PDF Appointment of Mr Kevin Gerald Murphy as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Lee Alain John Teste as a director on 4 August 2023	View PDF Appointment of Mr Lee Alain John Teste as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2022	AP01	Appointment of Mrs Paula Loveday as a director on 2 December 2022	View PDF Appointment of Mrs Paula Loveday as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC01	Notification of Ann Millington as a person with significant control on 5 July 2022	View PDF Notification of Ann Millington as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 5 July 2022	View PDF Withdrawal of a person with significant control statement on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2022	OC	S125	View PDF S125 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Ann Millington as a director on 28 April 2022	View PDF Appointment of Ann Millington as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC07	Cessation of John Hodson as a person with significant control on 23 February 2022	View PDF Cessation of John Hodson as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of John Hodson as a director on 23 February 2022	View PDF Termination of appointment of John Hodson as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CARDOX INTERNATIONAL LIMITED

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