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ORGANOX LIMITED

Company number 06557113

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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)
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 12,555.13
21 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 12,116.23
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 12,106.23
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 11,906.23
20 Jan 2021 AP01 Appointment of Ms Juliet Thompson as a director on 20 January 2021
20 Jan 2021 TM01 Termination of appointment of Adam Craig Workman as a director on 20 January 2021
09 Dec 2020 TM01 Termination of appointment of John Jekabs Krumins as a director on 25 November 2020
09 Dec 2020 AP01 Appointment of Oern Reidar Stuge as a director on 25 November 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 11,876.23
23 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 11,736.23
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 11,606.43
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
21 Apr 2020 CH01 Director's details changed for Dr Constantin Coussios on 7 April 2020
20 Apr 2020 CH01 Director's details changed for Mr John Jekabs Krumins on 23 January 2019
20 Apr 2020 CH01 Director's details changed for Mr Graham Edward Yeatman on 1 August 2019
20 Apr 2020 CH01 Director's details changed for Mr Matthew Gerard Winston Frohn on 7 April 2020
20 Apr 2020 CH01 Director's details changed for Mr John Jekabs Krumins on 23 January 2019
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 11,556.43
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 11,525.58
22 Jan 2020 AP01 Appointment of Mr Adam Craig Workman as a director on 22 January 2020
20 Jan 2020 TM01 Termination of appointment of George Edward Silvanus Robinson as a director on 20 December 2019