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IDOX PLC

Company number 03984070

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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)
22 Apr 2020 AP01 Appointment of Mrs Alice Sarah Louise Cummings as a director on 14 April 2020
09 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
22 Jan 2020 MR01 Registration of charge 039840700019, created on 17 January 2020
21 Jan 2020 MR04 Satisfaction of charge 039840700011 in full
21 Jan 2020 MR04 Satisfaction of charge 039840700012 in full
21 Jan 2020 MR04 Satisfaction of charge 039840700015 in full
21 Jan 2020 MR04 Satisfaction of charge 039840700016 in full
28 Dec 2019 MR04 Satisfaction of charge 039840700010 in full
28 Dec 2019 MR04 Satisfaction of charge 039840700014 in full
24 Dec 2019 MR01 Registration of charge 039840700017, created on 18 December 2019
23 Dec 2019 MR01 Registration of charge 039840700018, created on 18 December 2019
20 Nov 2019 PSC08 Notification of a person with significant control statement
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 4,446,310.06
15 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 06/04/2019
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 4,429,480.79
15 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 15/10/2019.
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 TM01 Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 3 April 2019
02 Apr 2019 AP01 Appointment of Mr Philip Edward Kelly as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of Barbara Jane Moorhouse as a director on 29 March 2019
07 Mar 2019 AA Group of companies' accounts made up to 31 October 2018
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 4,169,831.67
08 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 06/04/2018
08 Feb 2019 MR01 Registration of charge 039840700016, created on 28 January 2019
06 Feb 2019 MR01 Registration of charge 039840700015, created on 28 January 2019