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PREVOX LIMITED

Company number 03401724

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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)
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2.142
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 2.142
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 2.114
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 2.105
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
21 Jun 2013 SH10 Particulars of variation of rights attached to shares
21 Jun 2013 SH08 Change of share class name or designation
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 May 2013
  • GBP 2.041
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
05 Aug 2011 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary
05 Aug 2011 AP03 Appointment of Mr Philip James Delaney as a secretary
05 Aug 2011 AD01 Registered office address changed from , 50 Broadway, Westminster, London, SW1H 0BL on 5 August 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 10/07/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 10/07/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007