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INTERACTYX LIMITED

Company number SC161872

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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)
07 Apr 2016 AP01 Appointment of Mr Mark John Homer as a director on 1 April 2016
19 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 697,288.3
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 695,788.3
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 695,788.3
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 693,688.3
22 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 685,917.7
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 685,917.7
27 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 6,833,008
13 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
13 Jan 2014 CH01 Director's details changed for Alfred Robert Novas on 20 June 2013
13 Jan 2014 CH01 Director's details changed for Thomas George Rennie on 20 June 2013
13 Jan 2014 AP04 Appointment of Burnett & Reid Llp as a secretary
13 Jan 2014 TM02 Termination of appointment of Peterkins, Solicitors as a secretary
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 6,806,964.50
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 6,753,227.5
20 Jun 2013 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 20 June 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 670,653.50
18 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 662,835.30
29 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders