DFX TECHNOLOGY LIMITED

Company number 04715569

Date	Type	Description	View / Download
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
10 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(11 pages)
10 Mar 2017	AP01	Appointment of Mrs Nancy Emma Sophia Lester as a director on 17 February 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Kim Frederick Paxton as a director on 17 February 2017	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Sep 2016	AP01	Appointment of Mr Trevor Malcolm Cook as a director on 24 August 2016	(2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Jun 2016	TM01	Termination of appointment of Elizabeth Jane Eckett Wyn Davies as a director on 23 June 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Elizabeth Jane Eckett Wyn Davies as a secretary on 23 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Andrew Tinsley as a director on 23 June 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 196.08	(7 pages)
11 Mar 2016	TM01	Termination of appointment of a director	(1 page)
10 Mar 2016	AP01	Appointment of Mr Michael Coombes as a director on 8 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Kim Frederick Paxton as a director on 10 March 2016	(1 page)
23 Sep 2015	AA	Accounts for a small company made up to 31 May 2015	(9 pages)
20 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 196.08	(7 pages)
20 Mar 2015	AP01	Appointment of Mr Kim Frederick Paxton as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Patrick George Moore as a director on 20 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Mr Kim Frederick Paxton as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Patrick George Moore as a director on 20 March 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
18 Aug 2014	AP01	Appointment of Mr Patrick George Moore as a director on 24 July 2014	(2 pages)
11 Aug 2014	SH02	Sub-division of shares on 23 July 2014	(5 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 196.08	(4 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)

Previous

• 1
• 2
• 3
• 4

Next