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BIOXYDYN LIMITED

Company number 06838431

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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 Sep 2012 CC01 Notice of Restriction on the Company's Articles
11 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 01/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Hans Von Celsing as a director
11 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AP01 Appointment of Derek Bannister as a director
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 133.08
27 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 25/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2011 AP01 Appointment of Mr Mark Dieter Rahn as a director
04 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 CC01 Notice of Restriction on the Company's Articles
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 116.54
12 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 - conflict of interest 21/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 21/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 100.00
02 Jun 2010 AP01 Appointment of Hans Henrik Von Celsing as a director
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Professor Geoffrey James Martin Parker on 5 March 2010
05 Mar 2009 NEWINC Incorporation