IDEONYX LTD

Company number 06860380

Date	Type	Description	View / Download
23 Nov 2017	MR04	Satisfaction of charge 068603800002 in full	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16	(3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3,333.000003	(5 pages)
15 Feb 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
25 Jul 2015	MR01	Registration of charge 068603800002, created on 9 July 2015	(37 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 3,333.000003	(5 pages)
08 Dec 2014	AD01	Registered office address changed from 18Th Floor Bressenden Place Victoria London SW1E 5RS England to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Jun 2014	TM01	Termination of appointment of Thomas Schulz as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Simon Edelstyn as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of David Evans as a director	(1 page)
07 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 3,333.000003	(6 pages)
27 Mar 2014	CH01	Director's details changed for Mr David Walter William Evans on 10 March 2014	(2 pages)
27 Mar 2014	CH01	Director's details changed for Mr Simon Stephen Joseph Edelstyn on 10 March 2014	(2 pages)
12 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Oct 2013	AD01	Registered office address changed from 7Th Floor Haymarket House 28/29 Haymarket, London SW1Y 4SP United Kingdom on 29 October 2013	(1 page)
09 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)
25 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(8 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)

Previous

• 1
• 2
• 3

Next