KOFAX INVESTMENT LIMITED

Company number 03305473

Date	Type	Description	View / Download
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Mar 2016	AP01	Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of James Arnold as a director on 29 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 41,650,000	(5 pages)
27 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(4 pages)
28 Aug 2015	AP01	Appointment of Mr. Robert James Patton as a director on 15 July 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Bradford Weller as a director on 15 July 2015	(1 page)
07 Aug 2015	AP03	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015	(2 pages)
07 Aug 2015	TM02	Termination of appointment of Bradford Weller as a secretary on 15 July 2015	(1 page)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend of $16,491,785 in aggregate on ord shares of £1 each 23/02/2015	(2 pages)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
31 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 41,650,000	(5 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposed dividend 01/09/2014	(2 pages)
28 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 41,650,000	(5 pages)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
15 Jan 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
11 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
10 May 2012	TM01	Termination of appointment of David Howse as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(6 pages)
12 Jan 2012	TM01	Termination of appointment of Samantha Kirby as a director	(1 page)
12 Jan 2012	AP03	Appointment of Bradford Weller as a secretary	(1 page)
12 Jan 2012	TM02	Termination of appointment of Samantha Kirby as a secretary	(1 page)