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ROXOR GROUP LIMITED

Company number 10446715

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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)
28 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 MR01 Registration of charge 104467150005, created on 14 September 2021
15 Sep 2021 MR04 Satisfaction of charge 104467150004 in full
15 Sep 2021 MR04 Satisfaction of charge 104467150003 in full
05 Aug 2021 SH19 Statement of capital on 5 August 2021
  • GBP 559,188.90
  • ANNOTATION Clarification This is a second filing of the SH19 registered on 24/12/2020.
05 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2019
  • GBP 559,846.90
04 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 25 October 2020
17 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
18 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
22 Jan 2021 MR01 Registration of charge 104467150004, created on 20 January 2021
31 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21
24 Dec 2020 SH05 Statement of capital on 16 December 2020
  • GBP 559,278
    Cancellation of treasury shares. Treasury capital:
  • GBP 0.1 on 16 December 2020
24 Dec 2020 SH19 Statement of capital on 24 December 2020
  • GBP 559,188.9
  • ANNOTATION Clarification a second filed SH19 was registered on 05/08/2021.
24 Dec 2020 SH20 Statement by Directors
24 Dec 2020 CAP-SS Solvency Statement dated 16/12/20
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Cancel share prem a/c 16/12/2020
06 Oct 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
24 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
11 Nov 2019 TM01 Termination of appointment of Richard Taylor as a director on 23 July 2019
08 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 559,188.80
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2021.
18 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 MR01 Registration of charge 104467150003, created on 27 June 2019