ROXOR GROUP LIMITED

Company number 10446715

Date	Type	Description	View / Download
12 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
06 Feb 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 658.1	(3 pages)
06 Dec 2018	AP01	Appointment of Mr Peter Alan Cowgill as a director on 3 December 2018	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Alan White as a director on 31 October 2018	(1 page)
31 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
22 May 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.1	(3 pages)
15 May 2018	PSC04	Change of details for Mr Antony Wood as a person with significant control on 26 October 2016	(2 pages)
12 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
11 Dec 2017	CH01	Director's details changed for Mr David Ian Cullen on 9 December 2017	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(7 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 559,844.90	(16 pages)
28 Sep 2017	MA	Memorandum and Articles of Association	(53 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(58 pages)
27 Sep 2017	AD01	Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to Hamnett House Gibbet Street Halifax HX2 0AX on 27 September 2017	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	(3 pages)
01 Jun 2017	MR04	Satisfaction of charge 104467150001 in full	(1 page)
22 May 2017	MR01	Registration of charge 104467150002, created on 19 May 2017	(23 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 559,844.00	(16 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Richard Taylor as a director on 11 January 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next