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ANALOX HOLDINGS LIMITED

Company number 14017407

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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)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Miss Nicola Anne Howard as a director on 20 December 2023	View PDF Appointment of Miss Nicola Anne Howard as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
23 Oct 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	PSC05	Change of details for Ion Science Holdings Limited as a person with significant control on 10 February 2023	View PDF Change of details for Ion Science Holdings Limited as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CERTNM	Company name changed eds investments LIMITED\certificate issued on 10/02/23 RES15 ‐ Change company name resolution on 2023-02-06	View PDF Company name changed eds investments LIMITED\certificate issued on 10/02/23 RES15 ‐ Change company name resolution on 2023-02-06 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 02/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Dec 2022	MR01	Registration of charge 140174070001, created on 2 December 2022	View PDF Registration of charge 140174070001, created on 2 December 2022 - link opens in a new window - 55 pages (55 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 500,000	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Miss Emma Clare Harbottle as a director on 2 December 2022	View PDF Appointment of Miss Emma Clare Harbottle as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-31 GBP 1	View PDF Incorporation Statement of capital on 2022-03-31 GBP 1 - link opens in a new window - 27 pages (27 pages)

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