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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)
31 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 187,733
23 Jul 2015 AUD Auditor's resignation
10 Jul 2015 CH01 Director's details changed for Antonio Rami Guix on 30 June 2015
10 Jul 2015 CH01 Director's details changed for Marek Fodor on 30 June 2015
10 Jul 2015 CH01 Director's details changed for Philippe Gerard Collombel on 30 June 2015
10 Jul 2015 CH01 Director's details changed for Antonio Rami Guix on 18 November 2013
10 Jul 2015 CH01 Director's details changed for Mr. Philippe Gelis on 30 June 2015
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 AA Full accounts made up to 31 December 2014
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 AD01 Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS to 6 Bevis Marks London EC3A 7BA on 7 May 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 173,623
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transfer shares 21/02/2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 141,045
23 May 2014 SH03 Purchase of own shares.
12 May 2014 SH06 Cancellation of shares. Statement of capital on 12 May 2014
  • GBP 141,045
24 Apr 2014 SH08 Change of share class name or designation
28 Mar 2014 AP02 Appointment of Idinvest Partners as a director
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 143,020
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 130,726.00
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 128,912
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 128,912
03 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
27 Nov 2013 AP01 Appointment of Marek Fodor as a director