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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)
15 Aug 2016 AP03 Appointment of Mr Viacheslav Slavinskiy as a secretary on 10 August 2016
13 Jul 2016 AP01 Appointment of Mr Hussein Kanji as a director on 5 July 2016
13 Jul 2016 AP01 Appointment of Mr Roman Zelov as a director on 5 July 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 23,055.54
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 20,995.41
10 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 18,424.73
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 18,424.73
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 15,335.15
19 Jan 2016 AA Micro company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 12,888.89
17 Sep 2014 CERTNM Company name changed invictus labs LTD\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-14
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 12,888.89
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 11,388.89
08 Aug 2014 AD01 Registered office address changed from 130 Bedford Hill Flat 1 London SW12 9HW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 8 August 2014
02 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted