- Company Overview for KANTOX LTD (07657495)
- Filing history for KANTOX LTD (07657495)
- People for KANTOX LTD (07657495)
- Charges for KANTOX LTD (07657495)
- More for KANTOX LTD (07657495)
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) |
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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
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|
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
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|
21 Mar 2022 | PSC02 | Notification of Kantox Holding, Ltd as a person with significant control on 9 March 2022 |