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TXO SYSTEMS LTD

Company number 05479601

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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)
08 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 20,000
06 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
02 Nov 2015 AP01 Appointment of Mr Darren Lee Pearce as a director on 2 November 2015
07 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20,000
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 20,000
03 Feb 2014 TM02 Termination of appointment of Rachel Ockenden as a secretary on 16 December 2013
03 Feb 2014 AD01 Registered office address changed from Royal Albert House Ground Floor (Upper) Sheet Street Windsor Berkshire SL4 1BE United Kingdom on 3 February 2014
18 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
09 Oct 2013 CH01 Director's details changed for Mrs Rachel Ockenden on 9 October 2013
09 Oct 2013 CH01 Director's details changed for Mr Alan John Ockenden on 9 October 2013
18 Jul 2013 AUD Auditor's resignation
09 Jul 2013 SH08 Change of share class name or designation
09 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mrs Ann Pritchard on 13 June 2013
04 Jul 2013 CH01 Director's details changed for Mrs Rachel Ockenden on 13 June 2013
04 Jul 2013 CH01 Director's details changed for Mr Alan John Ockenden on 13 June 2013
04 Jul 2013 CH03 Secretary's details changed for Mrs Rachel Ockenden on 13 June 2013
02 Jul 2013 MISC Sect 519
02 May 2013 RESOLUTIONS Resolutions
  • RES14 ‐ The capitalisation of the company profit and loss account 19/02/2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 20,000
02 May 2013 SH02 Sub-division of shares on 19 February 2013