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BODITRAX TECHNOLOGIES LTD

Company number 07888768

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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)
13 Jun 2018 SH03 Purchase of own shares.
25 May 2018 SH10 Particulars of variation of rights attached to shares
17 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Buy bank agreement 30/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
16 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 114.16
11 Dec 2016 SH08 Change of share class name or designation
07 Jun 2016 AD01 Registered office address changed from Viscosa House George Street Nottingham NG1 3BN to Unit 1 Nelson Street 2 Gedling Street Nottingham Nottinghamshire NG1 1DS on 7 June 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 87.326
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 87.326
13 Mar 2015 TM01 Termination of appointment of Richard David Henshell as a director on 12 December 2014
13 Mar 2015 AP01 Appointment of Mr Simon Paul Stephenson as a director on 12 December 2014
13 Mar 2015 AP01 Appointment of Mr Hedley Stuart Stroud as a director on 12 December 2014
26 Feb 2015 CH01 Director's details changed for Mr Oliver Mark Wheatcroft on 26 February 2015
23 Feb 2015 AD01 Registered office address changed from , Ashbourne House 49-51 Forest Road East, Nottingham, Nottinghamshire, NG1 4HT, England to Viscosa House George Street Nottingham NG1 3BN on 23 February 2015
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 87.33
14 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 100,060
21 May 2013 SH02 Sub-division of shares on 28 March 2013