TXO SYSTEMS LTD

Company number 05479601

Date	Type	Description	View / Download
22 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	(43 pages) Download iXBRL
23 Nov 2023	TM01	Termination of appointment of David Richard Williams as a director on 10 November 2023	(1 page)
13 Nov 2023	MR01	Registration of charge 054796010008, created on 10 November 2023	(46 pages)
03 Oct 2023	MR01	Registration of charge 054796010007, created on 2 October 2023	(10 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	(20 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	(20 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	(20 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Jun 2023	PSC02	Notification of Txo Delta Bidco Limited as a person with significant control on 20 June 2023	(2 pages)
22 Jun 2023	PSC07	Cessation of Rachel Ockenden as a person with significant control on 20 June 2023	(1 page)
22 Jun 2023	PSC07	Cessation of Alan John Ockenden as a person with significant control on 20 June 2023	(1 page)
22 Jun 2023	TM01	Termination of appointment of Ann Pritchard as a director on 20 June 2023	(1 page)
22 Jun 2023	TM01	Termination of appointment of Rachel Ockenden as a director on 20 June 2023	(1 page)
22 Jun 2023	TM01	Termination of appointment of Alan John Ockenden as a director on 20 June 2023	(1 page)
22 Jun 2023	TM01	Termination of appointment of Calvin Lloyd Coakley as a director on 20 June 2023	(1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 23,849.61	(8 pages)
20 Jun 2023	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 6 in full	(1 page)
20 Jun 2023	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jun 2023	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
25 Apr 2023	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	(42 pages) Download iXBRL