Companies House does not verify the accuracy of the information filed

Advanced company search

NOVARIX LIMITED

Company number 05077912

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2015	CH01	Director's details changed for Mr John Kendall Laurie on 16 June 2015	View PDF Director's details changed for Mr John Kendall Laurie on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,124.12	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,124.12 - link opens in a new window - 12 pages (12 pages)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 19/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 19/11/2014 - link opens in a new window - 1 page (1 page)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incressed capital by £200 beyond the registered capital of £1,000 by the creation of 5,000 ord shares 27/07/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incressed capital by £200 beyond the registered capital of £1,000 by the creation of 5,000 ord shares 27/07/2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 1,124.12	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 1,124.12 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,074.2	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,074.2 - link opens in a new window - 11 pages (11 pages)
06 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2013	TM02	Termination of appointment of Margaret Henry as a secretary	View PDF Termination of appointment of Margaret Henry as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2013	AD01	Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY England on 2 November 2013	View PDF Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY England on 2 November 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 27 April 2013 GBP 1,074.20	View PDF Statement of capital following an allotment of shares on 27 April 2013 GBP 1,074.20 - link opens in a new window - 9 pages (9 pages)
10 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,066.04	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 1,066.04 - link opens in a new window - 9 pages (9 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 1,047.76	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 1,047.76 - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AR01	Annual return made up to 18 March 2012	View PDF Annual return made up to 18 March 2012 - link opens in a new window - 16 pages (16 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 969.40	View PDF Statement of capital following an allotment of shares on 14 October 2011 GBP 969.40 - link opens in a new window - 9 pages (9 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 950.48	View PDF Statement of capital following an allotment of shares on 5 September 2011 GBP 950.48 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?