RANDOX AD LIMITED

Company number 07150559

Date	Type	Description	View / Download
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 100	(3 pages)
17 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 28 August 2017	(1 page)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 80	(3 pages)
12 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
21 Sep 2017	AP03	Appointment of Mr Graham Philip May as a secretary on 1 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Gerry Keegan as a director on 3 August 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Samuel Herbert Reid as a director on 3 August 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Andrew Michael Vernau as a director on 3 August 2017	(2 pages)
20 Sep 2017	PSC02	Notification of Privilege Investments Limited as a person with significant control on 3 August 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Samuel Herbert Reid as a person with significant control on 3 August 2017	(1 page)
20 Sep 2017	AD01	Registered office address changed from 130 st. Marys Road Garston Liverpool L19 2JG to 4th Floor 36 Spital Square London E1 6DY on 20 September 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
26 Nov 2016	AA	Micro company accounts made up to 28 February 2016	(2 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(3 pages)
16 Nov 2015	AA	Micro company accounts made up to 28 February 2015	(2 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(3 pages)
11 Feb 2015	AD01	Registered office address changed from 39 the Downs Altrincham WA14 2QG to 130 St. Marys Road Garston Liverpool L19 2JG on 11 February 2015	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
17 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
21 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
13 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)