ZYOX LIMITED

Company number 02270075

Date	Type	Description	View / Download
14 Jan 2018	PSC07	Cessation of Unicol Engineering as a person with significant control on 27 September 2017	(1 page)
13 Oct 2017	PSC02	Notification of Manxprop Ltd as a person with significant control on 29 September 2017	(4 pages)
13 Oct 2017	PSC07	Cessation of Peter Ligertwood as a person with significant control on 27 September 2017	(2 pages)
13 Oct 2017	PSC05	Change of details for a person with significant control	(5 pages)
13 Oct 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 September 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr David Ellis Archer as a director on 1 October 2017	(2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Sep 2017	CH01	Director's details changed for Heather Juanita Sarah Smith on 3 September 2017	(2 pages)
14 Jun 2017	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	(1 page)
25 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(8 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
06 May 2016	AA	Accounts for a small company made up to 31 July 2015	(8 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(7 pages)
06 May 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(7 pages)
16 Jun 2014	AP01	Appointment of Ms Irene De Los Angeles Reveco as a director	(2 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(6 pages)
11 Nov 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
11 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Nov 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
11 Nov 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Nov 2013	MR04	Satisfaction of charge 6 in full	(2 pages)