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BEHAVOX LTD.

Company number 09066452

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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)
09 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2022 AA Group of companies' accounts made up to 31 December 2020
22 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2021 CS01 Confirmation statement made on 2 June 2021 with updates
01 Sep 2021 PSC02 Notification of Svf Ii Bolt Subco (De) Llc as a person with significant control on 23 February 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 27,730.99
  • USD 21,759.76
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 TM01 Termination of appointment of Lucio Di Ciaccio as a director on 18 August 2021
18 Aug 2021 TM01 Termination of appointment of Avi Golan as a director on 7 December 2020
18 Aug 2021 AP01 Appointment of Mrs Catherine Louise Lenson as a director on 18 August 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2020 CS01 Confirmation statement made on 2 June 2020 with updates
30 Sep 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
04 Jun 2020 SH19 Statement of capital on 4 June 2020
  • GBP 27,730.99
  • USD 13,059.56000
14 May 2020 CAP-SS Solvency Statement dated 23/04/20
14 May 2020 SH20 Statement by Directors
14 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 459,007.99
  • USD 875,846
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 28,897.99
10 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 TM01 Termination of appointment of Roman Zelov as a director on 24 February 2020