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IDOX PLC

Company number 03984070

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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)
14 Apr 2023 MR05 All of the property or undertaking has been released from charge 039840700019
14 Apr 2023 MR04 Satisfaction of charge 039840700013 in full
12 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 4,535,489.78
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 4,533,915.68
07 Feb 2023 AA Group of companies' accounts made up to 31 October 2022
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 4,533,382.20
30 Dec 2022 MR05 All of the property or undertaking has been released from charge 039840700017
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 4,525,238.88
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 4,522,702.95
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 4,518,614.36
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 4,510,471.04
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 447,534,704
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 4,474,847.04
25 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
24 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2022 TM01 Termination of appointment of Robert James Grubb as a director on 16 March 2022
16 Mar 2022 AP01 Appointment of Mr Anoop Kang as a director on 16 March 2022
31 Jan 2022 AA Group of companies' accounts made up to 31 October 2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 4,474,078.52
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 4,468,647.92
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 4,467,614.15
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 4,466,904.48
12 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 4,466,309.89