ORGANOX LIMITED filing history - Find and update company information

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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)
15 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 32 pages (32 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Dec 2019	AP01	Appointment of Mr Timothy Rea as a director on 17 December 2019	View PDF Appointment of Mr Timothy Rea as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 11,513.93	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 11,513.93 - link opens in a new window - 7 pages (7 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 10,589.23	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 10,589.23 - link opens in a new window - 7 pages (7 pages)
06 Aug 2019	AP01	Appointment of Mr Graham Edward Yeatman as a director on 1 August 2019	View PDF Appointment of Mr Graham Edward Yeatman as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 14 pages (14 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 10,447.54	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 10,447.54 - link opens in a new window - 7 pages (7 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 10,403.54	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 10,403.54 - link opens in a new window - 7 pages (7 pages)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 35 pages (35 pages)
01 Feb 2019	AP01	Appointment of Mr John Jekabs Krumins as a director on 23 January 2019	View PDF Appointment of Mr John Jekabs Krumins as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	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 (2 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 10,378.54	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 10,378.54 - link opens in a new window - 7 pages (7 pages)
28 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2018 GBP 9,801.06	View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2018 GBP 9,801.06 - link opens in a new window - 13 pages (13 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 9,800.9 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2018.	View PDF Statement of capital following an allotment of shares on 4 December 2018 GBP 9,800.9 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2018. - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 9,426.34	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 9,426.34 - link opens in a new window - 7 pages (7 pages)
01 Nov 2018	MR01	Registration of charge 065571130001, created on 30 October 2018	View PDF Registration of charge 065571130001, created on 30 October 2018 - link opens in a new window - 24 pages (24 pages)
03 Oct 2018	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 (2 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 8,787.34	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 8,787.34 - link opens in a new window - 7 pages (7 pages)
16 May 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 12 pages (12 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 8,633.9	View PDF Statement of capital following an allotment of shares on 4 January 2018 GBP 8,633.9 - link opens in a new window - 7 pages (7 pages)
08 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 31 pages (31 pages)
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 (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 (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 (7 pages)

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