BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

ORGANOX LIMITED

Company number 06557113

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2018 TM01 Termination of appointment of Leslie James Russell as a director on 20 December 2017
View PDF ( Termination of appointment of Leslie James Russell as a director on 20 December 2017 - link opens in a new window ) (1 page)
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(1 page)
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 8,513.9
View PDF ( Statement of capital following an allotment of shares on 27 September 2017
  • GBP 8,513.9
- link opens in a new window )
(7 pages)
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 8,393.9
View PDF ( Statement of capital following an allotment of shares on 15 June 2017
  • GBP 8,393.9
- link opens in a new window )
(7 pages)
02 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
View PDF ( Confirmation statement made on 7 April 2017 with updates - link opens in a new window ) (12 pages)
07 Feb 2017 AA Full accounts made up to 30 April 2016
View PDF ( Full accounts made up to 30 April 2016 - link opens in a new window ) (28 pages)
17 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(32 pages)
23 Dec 2016 AP01 Appointment of Mr Craig Andrew Marshall as a director on 1 December 2016
View PDF ( Appointment of Mr Craig Andrew Marshall as a director on 1 December 2016 - link opens in a new window ) (2 pages)
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 8,341.4
View PDF ( Statement of capital following an allotment of shares on 30 August 2016
  • GBP 8,341.4
- link opens in a new window )
(6 pages)
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 8,207.56
View PDF ( Statement of capital following an allotment of shares on 15 August 2016
  • GBP 8,207.56
- link opens in a new window )
(6 pages)
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 7,891.23
View PDF ( Statement of capital following an allotment of shares on 8 August 2016
  • GBP 7,891.23
- link opens in a new window )
(6 pages)
03 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(2 pages)
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6,855.65
View PDF ( Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6,855.65
- link opens in a new window )
(20 pages)
11 Dec 2015 AA Accounts for a small company made up to 30 April 2015
View PDF ( Accounts for a small company made up to 30 April 2015 - link opens in a new window ) (7 pages)
02 Dec 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
View PDF ( Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 - link opens in a new window ) (1 page)
30 May 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 6,845.650
View PDF ( Statement of capital following an allotment of shares on 6 January 2015
  • GBP 6,845.650
- link opens in a new window )
(9 pages)
13 May 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 6,845.650
View PDF ( Statement of capital following an allotment of shares on 28 January 2015
  • GBP 6,845.650
- link opens in a new window )
(9 pages)
28 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 6,855.65
View PDF ( Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 6,855.65
- link opens in a new window )
(21 pages)
30 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 2014 AA Full accounts made up to 30 April 2014
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 05/12/2014
View PDF ( Full accounts made up to 30 April 2014
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 05/12/2014
- link opens in a new window )
(19 pages)
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 6,795.64
View PDF ( Statement of capital following an allotment of shares on 10 June 2014
  • GBP 6,795.64
- link opens in a new window )
(9 pages)
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 6,793.99
View PDF ( Statement of capital following an allotment of shares on 31 March 2014
  • GBP 6,793.99
- link opens in a new window )
(9 pages)
25 Jun 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
View PDF ( Annual return made up to 7 April 2014 with full list of shareholders - link opens in a new window ) (23 pages)
30 Apr 2014 TM01 Termination of appointment of Anthony Zausmer as a director
View PDF ( Termination of appointment of Anthony Zausmer as a director - link opens in a new window ) (1 page)
30 Apr 2014 TM01 Termination of appointment of Roy Johnson as a director
View PDF ( Termination of appointment of Roy Johnson as a director - link opens in a new window ) (1 page)