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IDOX PLC

Company number 03984070

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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 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 4,053,612.70
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 4,071,921.92
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 4,068,511.92
20 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017 AA Group of companies' accounts made up to 31 October 2016
16 Nov 2016 CH01 Director's details changed for Rt Hon Peter Bruce Lilley on 15 November 2016
15 Apr 2016 AR01 Annual return made up to 6 April 2016 no member list
Statement of capital on 2016-04-15
  • GBP 3,620,739.69
15 Apr 2016 AD02 Register inspection address has been changed from Share Registrars Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Neville Registrars Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
15 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,920
08 Mar 2016 MA Memorandum and Articles of Association
03 Feb 2016 AA Group of companies' accounts made up to 31 October 2015
07 Jan 2016 AP01 Appointment of Ms Barbara Jane Moorhouse as a director on 6 January 2016
05 Jan 2016 TM01 Termination of appointment of Wendy Hall as a director on 31 December 2015
04 Aug 2015 AP01 Appointment of Mr Laurence Edward William Vaughan as a director on 1 August 2015
31 Jul 2015 TM01 Termination of appointment of Martin Richard Brooks as a director on 31 July 2015
23 Jul 2015 AP01 Appointment of Mr Andrew John Riley as a director on 21 July 2015
29 Apr 2015 AR01 Annual return made up to 6 April 2015 no member list
Statement of capital on 2015-04-29
  • GBP 3,587,336.15
26 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 26/02/2015
04 Feb 2015 AA Group of companies' accounts made up to 31 October 2014
30 Sep 2014 MR01 Registration of charge 039840700011, created on 24 September 2014
29 Sep 2014 MR01 Registration of charge 039840700010, created on 24 September 2014
29 Sep 2014 MR04 Satisfaction of charge 1 in full
29 Sep 2014 MR04 Satisfaction of charge 3 in full
29 Sep 2014 MR04 Satisfaction of charge 4 in full