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ORGANOX LIMITED

Company number 06557113

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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)
01 Feb 2019 AP01 Appointment of Mr John Jekabs Krumins as a director on 23 January 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 10,378.54
28 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2018
  • GBP 9,801.06
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 9,800.9
  • ANNOTATION Clarification a second filed SH01 was registered on 28/12/2018.
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 9,426.34
01 Nov 2018 MR01 Registration of charge 065571130001, created on 30 October 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 8,787.34
16 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 8,633.9
08 Feb 2018 AA Full accounts made up to 30 April 2017
08 Jan 2018 TM01 Termination of appointment of Leslie James Russell as a director on 20 December 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 8,513.9
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 8,393.9
02 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Feb 2017 AA Full accounts made up to 30 April 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 AP01 Appointment of Mr Craig Andrew Marshall as a director on 1 December 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 8,341.4
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 8,207.56
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 7,891.23
03 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6,855.65