INTEGENX LIMITED

Company number 07414702

Date	Type	Description	View / Download
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Jul 2018	AP01	Appointment of Lucie Mary Katja Grant as a director on 26 June 2018	(2 pages)
27 Jul 2018	AP01	Appointment of David John Norman as a director on 26 June 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Nicholas Ince as a director on 26 June 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of David Vellenga Smith as a director on 16 March 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Robert Alan Schueren as a director on 16 March 2018	(1 page)
23 Jul 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 July 2018	(2 pages)
23 Jul 2018	AP03	Appointment of Rhona Gregg as a secretary on 18 July 2018	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
04 Mar 2014	AP01	Appointment of Mr David Vellenga Smith as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Howard Goldstein as a director	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Feb 2014	AP01	Appointment of Mr Robert Alan Schueren as a director	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Ht Corporate Services Limited as a secretary	(1 page)
09 Jan 2014	AD01	Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE on 9 January 2014	(1 page)
03 Jan 2014	TM01	Termination of appointment of Paul Smith as a director	(1 page)