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ILEX ENVIROSCIENCES LIMITED

Company number 04991822

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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)
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 16,216
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2020.
19 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 MEM/ARTS Memorandum and Articles of Association
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share capital 13/02/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 18,532
21 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2020.
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2020.
01 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 16,216
21 Apr 2010 SH08 Change of share class name or designation
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 15,000
21 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Susan Karen Spencer on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Michael Spencer on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Nigel Murray Smedley on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Murray Ian Smedley on 31 December 2009
15 Jan 2010 AP01 Appointment of Mr Brian Michael Aconley as a director
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Dec 2008 CERTNM Company name changed ilex organics LIMITED\certificate issued on 09/12/08