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ORGANOX LIMITED

Company number 06557113

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 14,727.47	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 14,727.47 - link opens in a new window - 9 pages (9 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 14,567.47	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 14,567.47 - link opens in a new window - 9 pages (9 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 37 pages (37 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 14,497.47	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 14,497.47 - link opens in a new window - 9 pages (9 pages)
24 Sep 2021	CH01	Director's details changed for Mr Graham Edward Yeatman on 24 September 2021	View PDF Director's details changed for Mr Graham Edward Yeatman on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 12,590.58	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 12,590.58 - link opens in a new window - 9 pages (9 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 12,585.58	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 12,585.58 - link opens in a new window - 9 pages (9 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2021 GBP 12,576.88	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2021 GBP 12,576.88 - link opens in a new window - 10 pages (10 pages)
04 Aug 2021	CH01	Director's details changed for Prof Peter Friend on 4 August 2021	View PDF Director's details changed for Prof Peter Friend on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Ms Juliet Thompson on 4 August 2021	View PDF Director's details changed for Ms Juliet Thompson on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr George Edward Silvanus Robinson as a director on 23 July 2021	View PDF Appointment of Mr George Edward Silvanus Robinson as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 12,576.88 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2021	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 12,576.88 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2021 - link opens in a new window - 10 pages (10 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 12,555.13	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 12,555.13 - link opens in a new window - 9 pages (9 pages)
21 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 9 pages (9 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 12,116.23	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 12,116.23 - link opens in a new window - 7 pages (7 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 12,106.23	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 12,106.23 - link opens in a new window - 7 pages (7 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 11,906.23	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 11,906.23 - link opens in a new window - 7 pages (7 pages)
20 Jan 2021	AP01	Appointment of Ms Juliet Thompson as a director on 20 January 2021	View PDF Appointment of Ms Juliet Thompson as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Adam Craig Workman as a director on 20 January 2021	View PDF Termination of appointment of Adam Craig Workman as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of John Jekabs Krumins as a director on 25 November 2020	View PDF Termination of appointment of John Jekabs Krumins as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Oern Reidar Stuge as a director on 25 November 2020	View PDF Appointment of Oern Reidar Stuge as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 11,876.23	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 11,876.23 - link opens in a new window - 7 pages (7 pages)

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ORGANOX LIMITED

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