Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
PSC02 |
Notification of Rox Technologies Ltd as a person with significant control on 12 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of Rox Equity Partners Limited as a person with significant control on 12 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 072752790004, created on 12 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Oliver William Adam Jones as a director on 6 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Mark Steven Julio as a director on 6 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of John James Chubb as a director on 31 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Adrian Courtney Carey as a director on 30 September 2024
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18 Sep 2024 |
PSC05 |
Change of details for Rox Equity Partners Limited as a person with significant control on 18 September 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 31 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Sherry Anne Madera as a director on 21 August 2024
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 Aug 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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27 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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27 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
AP01 |
Appointment of Mr John James Chubb as a director on 18 July 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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26 Jun 2024 |
PSC07 |
Cessation of Graham Stephen Curren as a person with significant control on 14 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Rox Equity Partners Limited as a person with significant control on 14 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Nigel Leslie Richard Vaughan as a director on 13 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Miles Woodhouse as a director on 17 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr David John Mitchard as a director on 17 June 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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