PRIVAX LIMITED

Company number 07207304

Date	Type	Description	View / Download
02 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Mr Kelby Frederick Barton as a director on 10 April 2017	(2 pages)
13 Feb 2017	AA	Full accounts made up to 31 December 2015	(38 pages)
08 Nov 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
08 Nov 2016	AP01	Appointment of Mr Gagandeep Singh as a director on 30 September 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Erik Scott Siegler as a director on 30 September 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 113.605	(5 pages)
03 Mar 2016	AD01	Registered office address changed from 7 Moor Street London W1D 5NB to 110 High Holborn London WC1V 6JS on 3 March 2016	(1 page)
09 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
02 Jun 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
17 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 113.61	(8 pages)
07 May 2015	AP01	Appointment of Mr Erik Scott Siegler as a director on 5 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Jack Christopher Cator as a director on 5 May 2015	(1 page)
06 May 2015	SH20	Statement by Directors	(1 page)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 113.61	(4 pages)
06 May 2015	CAP-SS	Solvency Statement dated 05/05/15	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 05/05/2015	(6 pages)
28 Apr 2015	CH01	Director's details changed for Jack Christopher Cator on 2 April 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(3 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
30 Jul 2014	SH02	Sub-division of shares on 17 July 2014	(5 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
24 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders	(3 pages)
24 Apr 2014	CH01	Director's details changed for Jack Christopher Cator on 24 April 2014	(2 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)