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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)
11 Dec 2015 AA Accounts for a small company made up to 30 April 2015
02 Dec 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 6,845.650
13 May 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 6,845.650
28 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 6,855.65
30 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2014 AA Full accounts made up to 30 April 2014
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 05/12/2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 6,795.64
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 6,793.99
25 Jun 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
30 Apr 2014 TM01 Termination of appointment of Anthony Zausmer as a director
30 Apr 2014 TM01 Termination of appointment of Roy Johnson as a director
15 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 6,599.160
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 5,204.93
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 5,046.68
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors entitlement 25/02/2014
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2013 AA Accounts for a small company made up to 30 April 2013
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 5,026.68
10 May 2013 AP01 Appointment of Mr George Edward Silvanus Robinson as a director
17 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 5,026.68
06 Sep 2012 AA Accounts for a small company made up to 30 April 2012
15 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 4,976.48