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KANTOX LTD

Company number 07657495

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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)
11 Dec 2023 AP01 Appointment of Mr Nicolas Ruspil as a director on 15 November 2023
21 Sep 2023 CH01 Director's details changed for Mr. Philippe Gelis on 1 December 2021
23 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 AP01 Appointment of Mohammed Junaid Baig as a director on 12 July 2023
21 Jul 2023 AP01 Appointment of Audrey Marie Safra as a director on 12 July 2023
17 Jul 2023 TM01 Termination of appointment of Idinvest Partners as a director on 12 July 2023
17 Jul 2023 TM01 Termination of appointment of John M. Carbajal as a director on 12 July 2023
17 Jul 2023 TM01 Termination of appointment of Antonio Rami Guix as a director on 12 July 2023
17 Jul 2023 TM01 Termination of appointment of Philippe Gerard Collombel as a director on 12 July 2023
17 Jul 2023 TM01 Termination of appointment of Marek Fodor as a director on 12 July 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
04 Apr 2023 MR04 Satisfaction of charge 076574950002 in full
04 Apr 2023 MR04 Satisfaction of charge 076574950003 in full
04 Apr 2023 MR04 Satisfaction of charge 076574950004 in full
04 Apr 2023 MR04 Satisfaction of charge 076574950005 in full
04 Apr 2023 MR04 Satisfaction of charge 076574950006 in full
04 Apr 2023 MR04 Satisfaction of charge 076574950007 in full
04 Apr 2023 MR04 Satisfaction of charge 076574950008 in full
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
26 Mar 2022 MA Memorandum and Articles of Association
26 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 PSC02 Notification of Kantox Holding, Ltd as a person with significant control on 9 March 2022