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ENXRAY LIMITED

Company number 08243574

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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)
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 3,516.18
20 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,382.85
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,367
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,357
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,352.62
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,342.62
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,265.02
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,238.71
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,222.04
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,205.34
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,189.73
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,149.73
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,016.4
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,003.07
22 Apr 2016 SH02 Sub-division of shares on 18 March 2016
22 Apr 2016 SH02 Sub-division of shares on 18 March 2016
11 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,993.07
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Oct 2015 AP01 Appointment of Ms Renee Julie Elisabeth Aguiar-Lucander as a director on 1 October 2015
09 Oct 2015 TM01 Termination of appointment of George Michael Edward Hollingbery as a director on 9 October 2015
07 Oct 2015 AP01 Appointment of Ms Julie Lynn Rasmussen as a director on 6 October 2015
11 Sep 2015 TM01 Termination of appointment of John Kingston Pool as a director on 8 September 2015
07 Apr 2015 AP03 Appointment of Dr Siddhartha Ghose as a secretary on 6 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2,993.07