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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 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 4,946.84
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 4,923.79
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 4,908.97
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 4,747.59
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 4,836.51
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2011 CH01 Director's details changed for Dr Leslie James Russell on 8 September 2011
09 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AP01 Appointment of Mr Roy Stafford Johnson as a director
14 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 4,400.88
21 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 AP01 Appointment of Anthony David Zausmer as a director
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 September 2010
  • GBP 2,608.15
16 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 2,532.85
19 Oct 2009 TM01 Termination of appointment of Anthony Colletta as a director
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
03 Feb 2009 88(2) Ad 12/12/08\gbp si 104285@0.01=1042.85\gbp ic 990/2032.85\
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2008 288a Director appointed anthony adrian colletta
19 Dec 2008 288a Director appointed matthew frohn