BEHAVOX LTD.

Company number 09066452

Date	Type	Description	View / Download
28 Feb 2020	AP01	Appointment of Avi Golan as a director on 24 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Michael Sean Piwowar as a director on 24 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Jeffrey William Diana as a director on 24 February 2020	(2 pages)
04 Nov 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
08 Oct 2019	AP03	Appointment of Mr Viacheslav Slavinskiy as a secretary on 1 October 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Ashton William East as a secretary on 30 September 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(10 pages)
10 Jun 2019	AD01	Registered office address changed from 68 South Lambeth Road London SW8 1RL England to Merano 29 Albert Embankment Lambeth SE1 7GR on 10 June 2019	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2018	MR01	Registration of charge 090664520001, created on 9 October 2018	(42 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
25 Jun 2018	CH01	Director's details changed for Mr Erkin Erkinbek Adylov on 25 June 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(6 pages)
21 Feb 2018	AP03	Appointment of Ashton William East as a secretary on 21 February 2018	(2 pages)
21 Feb 2018	TM02	Termination of appointment of Viacheslav Slavinskiy as a secretary on 9 February 2018	(1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 26,626.38	(5 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(8 pages)
10 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
02 Sep 2016	AAMD	Amended micro company accounts made up to 30 June 2015	(7 pages)
02 Sep 2016	SH10	Particulars of variation of rights attached to shares	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
19 Aug 2016	CH01	Director's details changed for Mr Hussein Kanji on 16 August 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 68 South Lambeth Road London SW8 1RL on 16 August 2016	(1 page)