Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ORGANOX LIMITED

Company number 06557113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 11,736.23
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 11,606.43
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
21 Apr 2020 CH01 Director's details changed for Dr Constantin Coussios on 7 April 2020
20 Apr 2020 CH01 Director's details changed for Mr John Jekabs Krumins on 23 January 2019
20 Apr 2020 CH01 Director's details changed for Mr Graham Edward Yeatman on 1 August 2019
20 Apr 2020 CH01 Director's details changed for Mr Matthew Gerard Winston Frohn on 7 April 2020
20 Apr 2020 CH01 Director's details changed for Mr John Jekabs Krumins on 23 January 2019
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 11,556.43
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 11,525.58
22 Jan 2020 AP01 Appointment of Mr Adam Craig Workman as a director on 22 January 2020
20 Jan 2020 TM01 Termination of appointment of George Edward Silvanus Robinson as a director on 20 December 2019
15 Jan 2020 AA Accounts for a small company made up to 30 April 2019
27 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 AP01 Appointment of Mr Timothy Rea as a director on 17 December 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 11,513.93
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 10,589.23
06 Aug 2019 AP01 Appointment of Mr Graham Edward Yeatman as a director on 1 August 2019
23 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 10,447.54
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 10,403.54
01 Feb 2019 AA Full accounts made up to 30 April 2018