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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)
19 Jun 2020 AP01 Appointment of John M. Carbajal as a director on 17 January 2020
16 Jun 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 AD01 Registered office address changed from 9 Devonshire Square 3rd Floor London EC2M 4YD United Kingdom to Wework 8, Devonshire Square, 5th Floor London EC2M 4PL on 10 March 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 237,164
11 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 216,397
27 Aug 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Marek Fodor on 31 July 2019
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 216,376
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
12 Apr 2019 MR01 Registration of charge 076574950003, created on 11 April 2019
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
08 May 2018 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7BA to 9 Devonshire Square 3rd Floor London EC2M 4YD on 8 May 2018
07 Dec 2017 MR01 Registration of charge 076574950002, created on 1 December 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2017 MR04 Satisfaction of charge 076574950001 in full
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 215,600
18 Jul 2017 PSC08 Notification of a person with significant control statement
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
12 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 189,138
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 189,138