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ROXYCO (OUTSIDE) LIMITED

Company number 06444518

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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)
24 Oct 2017 SH10 Particulars of variation of rights attached to shares
23 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 CC04 Statement of company's objects
23 Oct 2017 MA Memorandum and Articles of Association
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
29 Nov 2016 AA Micro company accounts made up to 29 February 2016
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 90
02 Oct 2015 CH01 Director's details changed for Pablo Flack on 2 October 2015
08 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 90
16 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Sep 2014 CH01 Director's details changed for John Paul Flack on 11 June 2014
17 Jun 2014 SH06 Cancellation of shares. Statement of capital on 28 May 2014
  • GBP 90
17 Jun 2014 SH03 Purchase of own shares.
16 May 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 94
16 May 2014 SH03 Purchase of own shares.
23 Apr 2014 SH06 Cancellation of shares. Statement of capital on 23 April 2014
  • GBP 97
23 Apr 2014 SH03 Purchase of own shares.
10 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2014 TM01 Termination of appointment of Thomas Collins as a director
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
16 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Apr 2013 CH01 Director's details changed for Thomas Collins on 23 March 2012
06 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012