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EUROX LIFE SCIENCES (UK) LIMITED

Company number 11899527

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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)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 1,980.1	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 1,980.1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 12,997	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 12,997 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 20/02/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 20/02/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	PSC04	Change of details for Mr Neil James Smith as a person with significant control on 20 May 2019	View PDF Change of details for Mr Neil James Smith as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AD01	Registered office address changed from The Tea Factory 110 Endwell Road London SE4 2LX United Kingdom to 18 Lancaster Grove London NW3 4PB on 14 October 2019	View PDF Registered office address changed from The Tea Factory 110 Endwell Road London SE4 2LX United Kingdom to 18 Lancaster Grove London NW3 4PB on 14 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AP01	Appointment of Mr Alan Robert Carroll as a director on 9 October 2019	View PDF Appointment of Mr Alan Robert Carroll as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Melissa Robinson as a director on 20 May 2019	View PDF Termination of appointment of Melissa Robinson as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	TM01	Termination of appointment of Matthew Wood as a director on 20 May 2019	View PDF Termination of appointment of Matthew Wood as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 1,000	View PDF Incorporation Statement of capital on 2019-03-22 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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